COTSWOLD LIFTS LIMITED



Company Documents

DateDescription
31/10/1931 October 2019APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROSS

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07/03/197 March 2019CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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03/08/183 August 2018AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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09/05/189 May 2018DISS40 (DISS40(SOAD))

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08/05/188 May 2018FIRST GAZETTE

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26/01/1826 January 2018CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/05/1631 May 201631/05/16 TOTAL EXEMPTION FULL

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01/03/161 March 2016Annual return made up to 7 January 2016 with full list of shareholders

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31/05/1531 May 201531/05/15 TOTAL EXEMPTION FULL

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03/03/153 March 2015Annual return made up to 9 January 2015 with full list of shareholders

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21/11/1421 November 2014REGISTERED OFFICE CHANGED ON 21/11/2014 FROM GROUND FLOOR UNIT M BOURNE PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS

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21/11/1421 November 2014REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
GROUND FLOOR UNIT M BOURNE PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS

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31/05/1431 May 201431/05/14 TOTAL EXEMPTION FULL

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17/05/1417 May 2014DISS40 (DISS40(SOAD))

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16/05/1416 May 2014Annual return made up to 9 January 2014 with full list of shareholders

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06/05/146 May 2014FIRST GAZETTE

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20/11/1320 November 2013APPOINTMENT TERMINATED, DIRECTOR SUZANNE FLETCHER

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20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY SUZANNE FLETCHER

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013DIRECTOR APPOINTED FREDERICK JAMES CROSS

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19/04/1319 April 2013REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 5 THORPE CLOSE THORPE WAY INDUSTRIAL ESTATE BANBURY OXON OX16 4SW

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19/04/1319 April 2013APPOINTMENT TERMINATED, DIRECTOR JULIAN LLOYD

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28/03/1328 March 2013DIRECTOR APPOINTED ANTHONY JOHN CROSS

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14/01/1314 January 2013Annual return made up to 9 January 2013 with full list of shareholders

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13/12/1213 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DEREK LLOYD / 13/12/2012

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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24/01/1224 January 2012Annual return made up to 9 January 2012 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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28/01/1128 January 2011Annual return made up to 9 January 2011 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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08/03/108 March 2010Annual return made up to 9 January 2010 with full list of shareholders

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LAUREL FLETCHER / 08/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DEREK LLOYD / 08/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LAUREL FLETCHER / 08/10/2009

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08/10/098 October 2009APPOINTMENT TERMINATED, DIRECTOR RONALD FOWLER

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30/07/0930 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/0930 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/06/099 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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06/04/096 April 2009ADOPT ARTICLES 26/03/2009

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06/04/096 April 2009ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0928 January 2009RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008APPOINTMENT TERMINATE, DIRECTOR GRAHAM LEES LOGGED FORM

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10/10/0810 October 2008Appointment Terminate, Director Graham Lees Logged Form

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08/10/088 October 2008APPOINTMENT TERMINATED DIRECTOR GRAHAM LEES

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08/10/088 October 2008DIRECTOR RESIGNED GRAHAM LEES

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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24/04/0824 April 2008DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEES / 25/05/2007

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24/04/0824 April 2008DIRECTOR'S PARTICULARS GRAHAM LEES

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24/04/0824 April 2008RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT G1, NEW YATT BUSINESS CENTRE, KITE LANE, NEW YATT WITNEY OXFORDSHIRE OX29 6SY

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20/06/0720 June 2007NEW DIRECTOR APPOINTED

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20/06/0720 June 2007NEW DIRECTOR APPOINTED

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20/06/0720 June 2007NEW DIRECTOR APPOINTED

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06/06/076 June 2007DIRECTOR RESIGNED

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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26/02/0726 February 2007RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/01/0631 January 2006RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/01/0610 January 2006NEW SECRETARY APPOINTED

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10/01/0610 January 2006SECRETARY RESIGNED

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/03/0531 March 2005ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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31/03/0531 March 2005ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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26/03/0526 March 2005PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005AGREEMENT 11/03/05

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21/03/0521 March 2005AGREEMENT 11/03/05

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17/03/0517 March 2005PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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29/01/0429 January 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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05/02/035 February 2003RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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15/03/0215 March 2002RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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31/01/0131 January 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/01

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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23/02/0023 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/00

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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04/02/994 February 1999RETURN MADE UP TO 09/01/99; CHANGE OF MEMBERS

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17/08/9817 August 1998DIRECTOR RESIGNED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/03/9811 March 1998RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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03/03/983 March 1998NEW SECRETARY APPOINTED

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03/03/983 March 1998SECRETARY RESIGNED

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16/09/9716 September 1997NEW DIRECTOR APPOINTED

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16/09/9716 September 1997DIRECTOR RESIGNED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/02/9720 February 1997PARTICULARS OF MORTGAGE/CHARGE

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25/01/9725 January 1997RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/02/9618 February 1996RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/02/9524 February 1995RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/03/9421 March 1994RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS

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19/12/9319 December 1993DIRECTOR'S PARTICULARS CHANGED

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19/12/9319 December 1993DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 10/12 WHALLEY ROAD CLAYTON LE MOORS ACCRINGTON BB5 5DT

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20/07/9320 July 1993REGISTERED OFFICE CHANGED ON 20/07/93 FROM: G OFFICE CHANGED 20/07/93 10/12 WHALLEY ROAD CLAYTON LE MOORS ACCRINGTON BB5 5DT

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20/07/9320 July 1993NEW DIRECTOR APPOINTED

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20/07/9320 July 1993NEW DIRECTOR APPOINTED

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/03/9322 March 1993REGISTERED OFFICE CHANGED ON 22/03/93

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22/03/9322 March 1993RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/01/9221 January 1992RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/02/9119 February 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/02/9119 February 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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23/08/9023 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9023 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/9013 August 1990SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/9011 June 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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