CompaniesInTheUK

EASILIFT LOADING SYSTEMS LIMITED

Company number 01258026 ·

Active

142 filings

Date Filing
26 Mar 2026 Full accounts made up to 2025-12-31 · 33 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
20 Mar 2025 Full accounts made up to 2024-12-31 · 34 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
12 Dec 2024 Change of details for Mr Ronald Gijsbert Van Wijk as a person with significant control on 2024-12-11 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
28 Aug 2024 Registration of charge 012580260006, created on 2024-08-22 · 38 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
25 Oct 2023 Change of details for Mr Robert John Fay as a person with significant control on 2023-10-25 · 2 pages View document
25 Oct 2023 Director's details changed for Mr Robert John Fay on 2023-10-25 · 2 pages View document
15 Jun 2023 Full accounts made up to 2022-12-31 · 33 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 32 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
24 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
17 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIDGELL View document
8 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHYATT View document
3 Oct 2013 SECRETARY APPOINTED MRS CHARLOTTE JANE LEWIS View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HEPWORTH View document
29 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012580260005 View document
15 Aug 2013 15/08/13 STATEMENT OF CAPITAL GBP 9472 View document
26 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY TRIDGELL / 17/12/2012 View document
3 Dec 2012 DIRECTOR APPOINTED MR JONATHAN ANTHONY TRIDGELL View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 17/09/2012 View document
5 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SPRING GROVE PENISTONE ROAD KIRKBURTON HUDDERSFIELD HD8 0PL View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WHYATT / 15/12/2011 View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 22/07/2011 · 2 pages View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID HEPWORTH / 22/07/2011 View document
20 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY View document
6 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
2 Dec 2010 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 View document
2 Dec 2010 SAIL ADDRESS CREATED View document
2 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW ENGLAND View document
2 Dec 2010 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 View document
9 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
7 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
8 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
8 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
11 Sep 2008 DIRECTOR RESIGNED ROBERT DINNING · 1 page View document
20 Jun 2008 DIRECTOR APPOINTED DAVID KENNETH WHYATT · 2 pages View document
17 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
17 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
24 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
20 Mar 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
12 May 2006 DIRECTOR RESIGNED View document
24 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
17 Aug 2005 SECRETARY RESIGNED View document
12 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Aug 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
4 Apr 2002 ADOPT ARTICLES 27/03/02 � NC 10000/10526 27/03/02 AUTH ALLOT OF SECURITY 27/03/02 View document
4 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2002 NC INC ALREADY ADJUSTED 27/03/02 View document
4 Apr 2002 � NC 10000/10526 27/03/ View document
4 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
14 Feb 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS View document
6 Nov 1998 ADOPT MEM AND ARTS 02/11/98 View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 ADOPT MEM AND ARTS 02/11/98 VARY SHARE RIGHTS/NAME 02/11/98 View document
27 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 SECRETARY RESIGNED View document
15 Sep 1997 NEW SECRETARY APPOINTED View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 1996 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View document
11 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Dec 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
5 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Dec 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
20 Dec 1994 DIRECTOR RESIGNED View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
16 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
18 Jan 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1993 NEW DIRECTOR APPOINTED View document
10 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 Aug 1993 NC INC ALREADY ADJUSTED 30/07/93 View document
6 Aug 1993 CONVERT SHRS 30/07/93 View document
6 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1993 COMPANY NAME CHANGED EASILIFT (MATERIAL HANDLING) LIM ITED CERTIFICATE ISSUED ON 01/07/93 View document
30 Jun 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/93 View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
5 Jan 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
5 Jan 1993 SECRETARY RESIGNED View document
5 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1993 DIRECTOR RESIGNED View document
20 Dec 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
18 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
7 Apr 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
24 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
8 Feb 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
26 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
2 Jun 1989 RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS View document
5 Apr 1989 NEW DIRECTOR APPOINTED View document
30 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
21 Jan 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View document
14 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
27 Feb 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
9 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
9 Aug 1986 GAZETTABLE DOCUMENT View document