LIFTWELL LTD.

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DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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15/01/2515 January 2025 Termination of appointment of Audrey Beryl Phillips as a secretary on 2025-01-09

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15/01/2515 January 2025 Termination of appointment of Audrey Beryl Phillips as a director on 2025-01-09

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with updates

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15/11/2315 November 2023 Cessation of Audrey Beryl Phillips as a person with significant control on 2023-11-14

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15/11/2315 November 2023 Notification of Dylan Vaughan Phillips as a person with significant control on 2023-11-14

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28/06/2328 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOS GL10 3UT

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN VAUGHAN PHILLIPS / 23/04/2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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21/06/1621 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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

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16/05/1316 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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07/09/127 September 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/09/124 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 301 STONHOUSE PARK SPERRY WAY STONHOUSE GLOS GL6 6BP

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BERYL PHILLIPS / 04/12/2009

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BERYL PHILLIPS / 04/12/2009

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 04/12/2009

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR GLYN PHILLIPS

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21/05/0921 May 2009 DIRECTOR APPOINTED DYLAN PHILLIPS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: HARRISON JONES AND CO 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/06/0012 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0016 April 2000 DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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10/06/9810 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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18/02/9818 February 1998 EXEMPTION FROM APPOINTING AUDITORS 16/02/98

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26/06/9726 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/969 October 1996 COMPANY NAME CHANGED NAMENET LIMITED CERTIFICATE ISSUED ON 10/10/96

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04/06/964 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN.

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29/05/9629 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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