WINDCREST LIFTBITS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-04-28

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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01/07/241 July 2024 Registered office address changed from C/O Raj Patel Unit 8 Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1NR England to Unit 28a Abbey Manufacturing Estate Mount Pleasant Wembley HA0 1NR on 2024-07-01

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-28

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-04-29

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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28/04/2328 April 2023 Current accounting period shortened from 2022-04-29 to 2022-04-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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28/04/2128 April 2021 29/04/20 UNAUDITED ABRIDGED

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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28/01/2028 January 2020 29/04/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 29/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 30/04/17 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NILIMA PATEL / 25/03/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 SECTION 175 18/03/2010

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16/06/1016 June 2010 SECTION 175 18/03/2010

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27/04/1027 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILIMA PATEL / 01/10/2009

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 COMPANY NAME CHANGED LIFTBITS LIMITED CERTIFICATE ISSUED ON 21/02/06

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 43 PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS

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18/05/0418 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RELIANCE HOUSE 6 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 20 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ

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23/04/0323 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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