CompaniesInTheUK

LIFTE LIMITED

Company number 02578029 ·

Active

119 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
18 Mar 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
17 Mar 2026 Termination of appointment of Dawn Baldwin as a director on 2026-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Jun 2025 Notification of Lifte Holdings Limited as a person with significant control on 2025-06-11 · 2 pages View document
13 Jun 2025 Cessation of Christine Rosamund Dawn Hill as a person with significant control on 2025-06-11 · 1 page View document
13 Jun 2025 Cessation of Peter John Hill as a person with significant control on 2025-06-11 · 1 page View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
6 Feb 2024 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to 2 Jubilee Road Burgess Hill West Sussex RH15 9TL on 2024-02-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Mar 2023 Registration of charge 025780290004, created on 2023-02-28 · 40 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025780290002 View document
10 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025780290003 View document
19 Oct 2018 DIRECTOR APPOINTED MRS DAWN BALDWIN View document
2 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA KELLY View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
4 Feb 2013 SECRETARY APPOINTED MRS CHRISTINE ROSAMUND DAWN HILL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILL / 31/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSAMUND DAWN HILL / 31/01/2010 View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
12 Mar 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
15 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MAPLE HOUSE 196 LONDON ROAD BURGESS HILL WEST SUSSEX.RH15 9RD View document
20 May 1999 COMPANY NAME CHANGED TALPO LIMITED CERTIFICATE ISSUED ON 21/05/99 View document
16 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
18 Nov 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1998 DIRECTOR RESIGNED View document
29 Apr 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Jan 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Jan 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Mar 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS View document
1 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
26 Jan 1993 DIRECTOR RESIGNED View document
26 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Nov 1992 DIRECTOR RESIGNED View document
10 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jun 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 3 UNION PLACE WORTHING WEST SUSSEX BN11 1LG View document
13 Mar 1992 DIRECTOR RESIGNED View document
16 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS View document
27 Jun 1991 NEW SECRETARY APPOINTED View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ View document
9 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Apr 1991 ALTER MEM AND ARTS 22/03/91 View document
30 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document