PROLIFT ACCESS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewAppointment of Pinsent Masons Secretarial Limited as a secretary on 2009-11-05

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13/11/2413 November 2024 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/12/2220 December 2022 Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09

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14/12/2214 December 2022 Termination of appointment of James Richard Bunn as a director on 2022-12-09

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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11/10/2211 October 2022 Appointment of Daniel John Evans as a director on 2022-10-01

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11/10/2211 October 2022 Termination of appointment of Russell Down as a director on 2022-09-30

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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07/11/217 November 2021 Confirmation statement made on 2021-11-05 with no updates

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070677850004

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070677850003

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070677850005

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070677850006

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PROLIFT HOUSE WESTPARK CHELSTON WELLINGTON SOMERSET TA21 9AD

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN

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20/12/1720 December 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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20/12/1720 December 2017 DIRECTOR APPOINTED MR RUSSELL DOWN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN

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20/12/1720 December 2017 SECRETARY APPOINTED NEIL JOHN HUNT

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEEDY ASSET SERVICES LIMITED

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20/12/1720 December 2017 CESSATION OF ANDREW PETER PEARSON AS A PSC

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 SAIL ADDRESS CHANGED FROM: UNIT 13 FOXMOOR BUSINESS PARK FOXMOOR BUSINESS PARK ROAD WELLINGTON SOMERSET TA21 9RF ENGLAND

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 13 FOXMOOR BUSINESS PARK FOXMOOR BUSINESS PARK ROAD WELLINGTON SOMERSET TA21 9RF

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070677850005

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070677850004

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O ANDREW MARTIN UNIT13 FOXMOOR BUSINESS PARK FOXMOOR BUSINESS PARK ROAD WELLINGTON SOMERSET TA21 9RF

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN / 05/11/2013

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05/11/135 November 2013 SAIL ADDRESS CHANGED FROM: C/O SIRIUS BUSINESS LAW UNIT 5 MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET TA6 6DF ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O ANDREW MARTIN UNIT13 FOXMOOR BUSINESS PARK FOXMOOR BUSINESS PARK ROAD WELLINGTON SOMERSET TA21 9RF ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O MILSTED LANGDON CHARTERED ACCOUNTANTS WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA21 2UH ENGLAND

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070677850003

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/117 November 2011 SAIL ADDRESS CREATED

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07/11/117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH UNITED KINGDOM

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/12/1011 December 2010 10/12/10 STATEMENT OF CAPITAL GBP 35295

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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13/07/1013 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 35295

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23/02/1023 February 2010 ALTER ARTICLES 12/02/2010

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23/02/1023 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/1023 February 2010 12/02/10 STATEMENT OF CAPITAL GBP 33333

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01/02/101 February 2010 DIRECTOR APPOINTED ANDREW PETER PEARSON

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13/12/0913 December 2009 COMPANY NAME CHANGED PAAP LIMITED CERTIFICATE ISSUED ON 13/12/09

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12/12/0912 December 2009 ARTICLES OF ASSOCIATION

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30/11/0930 November 2009 CHANGE OF NAME 20/11/2009

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30/11/0930 November 2009 ALTER ARTICLES 20/11/2009

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30/11/0930 November 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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