SPLIETHOFF-BIGLIFT UK LTD

02684661
SUITE 101 BREWERY HOUSE HIGH STREET WESTERHAM TN16 1SF

Documents

Documents
Date Category Description Pages
10 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2024 accounts Annual Accounts 11 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 10 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Jonathan Lee Gliddon) 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
26 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Amended Accounts 8 Buy now
31 Mar 2022 accounts Annual Accounts 10 Buy now
02 Aug 2021 accounts Annual Accounts 10 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 officers Termination of appointment of secretary (Stirling Secretarial Services Ltd) 1 Buy now
02 May 2019 officers Termination of appointment of director (David Nicholas Beckett) 1 Buy now
29 Apr 2019 accounts Annual Accounts 5 Buy now
03 Apr 2019 officers Appointment of director (Mr David Nicholas Beckett) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Jonathan Lee Gliddon) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Nicholas Beckett) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
18 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 12 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 15 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
12 Aug 2015 capital Return of Allotment of shares 4 Buy now
12 Aug 2015 resolution Resolution 1 Buy now
29 Jul 2015 accounts Annual Accounts 13 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
20 Aug 2013 accounts Annual Accounts 13 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
22 Feb 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Nov 2012 accounts Annual Accounts 13 Buy now
11 Feb 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 13 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
31 Mar 2010 officers Change of particulars for corporate secretary (Stirling Secretarial Services Ltd) 2 Buy now
31 Mar 2010 officers Change of particulars for director (David Nicholas Beckett) 2 Buy now
31 Mar 2010 address Change Sail Address Company 1 Buy now
21 Dec 2009 capital Return of Allotment of shares 2 Buy now
02 Dec 2009 accounts Annual Accounts 13 Buy now
29 Sep 2009 resolution Resolution 1 Buy now
29 Sep 2009 capital Gbp ic 16000/8800\16/09/09\gbp sr 7200@1=7200\ 2 Buy now
21 Sep 2009 officers Appointment terminated director bernd hansing 1 Buy now
21 Sep 2009 officers Appointment terminated director andreas hansing 1 Buy now
21 Sep 2009 officers Appointment terminated director jurgen torbeck 1 Buy now
16 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 13 Buy now
14 Feb 2008 annual-return Return made up to 07/02/08; full list of members 6 Buy now
17 Dec 2007 accounts Annual Accounts 13 Buy now
17 Sep 2007 capital Ad 06/09/07--------- £ si 1455@1=1455 £ ic 14545/16000 2 Buy now
09 Mar 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
30 Jun 2006 accounts Annual Accounts 13 Buy now
15 Feb 2006 annual-return Return made up to 07/02/06; full list of members 6 Buy now
28 Dec 2005 accounts Annual Accounts 13 Buy now
14 Feb 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 13 Buy now
23 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
13 Feb 2004 address Location of register of members 1 Buy now
08 Dec 2003 accounts Annual Accounts 13 Buy now
15 Apr 2003 resolution Resolution 1 Buy now
08 Apr 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
08 Apr 2003 capital Ad 16/08/02--------- £ si 4545@1=4545 £ ic 10000/14545 2 Buy now
20 Dec 2002 accounts Annual Accounts 13 Buy now
12 Feb 2002 annual-return Return made up to 07/02/02; full list of members 6 Buy now
02 Jan 2002 accounts Annual Accounts 13 Buy now
14 May 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
27 Mar 2001 accounts Delivery ext'd 3 mth 28/02/01 1 Buy now
14 Aug 2000 accounts Annual Accounts 13 Buy now
30 May 2000 officers New secretary appointed 2 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
28 Feb 2000 address Registered office changed on 28/02/00 from: auden athawes & co, suite 6 sunderland quay, culpeper close rochester kent ME2 4HN 1 Buy now
22 Feb 2000 annual-return Return made up to 07/02/00; full list of members 7 Buy now
14 Dec 1999 address Registered office changed on 14/12/99 from: 10 overcliffe gravesend kent DA11 0EF 1 Buy now
16 Jul 1999 accounts Annual Accounts 13 Buy now
03 Mar 1999 annual-return Return made up to 07/02/99; full list of members 7 Buy now
03 Mar 1999 officers Director's particulars changed 1 Buy now
17 Dec 1998 accounts Annual Accounts 14 Buy now
10 Feb 1998 annual-return Return made up to 07/02/98; full list of members 7 Buy now
22 Sep 1997 accounts Annual Accounts 14 Buy now
19 Feb 1997 annual-return Return made up to 07/02/97; full list of members 6 Buy now
07 Feb 1997 officers Director's particulars changed 1 Buy now
11 Oct 1996 accounts Annual Accounts 13 Buy now
28 Jun 1996 officers New secretary appointed 2 Buy now
18 Jun 1996 address Location of register of members 1 Buy now
18 Jun 1996 officers Secretary resigned 1 Buy now
19 Mar 1996 officers Director's particulars changed 1 Buy now
15 Mar 1996 annual-return Return made up to 07/02/96; full list of members 6 Buy now