EASILIFT (MATERIAL HANDLING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/10/2325 October 2023 | Change of details for Mr Robert John Fay as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Mr Robert John Fay on 2023-10-25 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/07/1530 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MRS CHARLOTTE JANE LEWIS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HEPWORTH |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 17/09/2012 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SPRING GROVE PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0PL |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 22/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID HEPWORTH / 22/07/2011 |
| 14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/07/1114 July 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR DIRK VAN WIJK |
| 08/06/098 June 2009 | SECRETARY APPOINTED GRAHAM DAVID HEPWORTH |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROBERT JOHN FAY |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD KELLY |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/02/954 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 140 TABERNACLE ST LONDON EC2A 4SD |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | COMPANY NAME CHANGED MODELFIELD LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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