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Cardiff Lift Company Limited

Documents

Total Documents168
Total Pages591

Filing History

12 September 2023Confirmation statement made on 28 August 2023 with no updates
2 June 2023Total exemption full accounts made up to 31 December 2022
2 September 2022Confirmation statement made on 28 August 2022 with updates
3 August 2022Second filing of Confirmation Statement dated 28 August 2021
2 August 2022Statement of capital following an allotment of shares on 10 June 2021
  • GBP 105
1 July 2022Total exemption full accounts made up to 31 December 2021
1 September 202128/08/21 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/08/2022
26 April 2021Total exemption full accounts made up to 31 December 2020
21 October 2020Total exemption full accounts made up to 31 December 2019
12 October 2020Change of share class name or designation
28 August 2020Confirmation statement made on 28 August 2020 with updates
21 October 2019Confirmation statement made on 7 October 2019 with updates
11 July 2019Total exemption full accounts made up to 31 December 2018
12 December 2018Appointment of Mr Adrian John Brown as a director on 1 November 2018
8 October 2018Confirmation statement made on 7 October 2018 with updates
25 June 2018Total exemption full accounts made up to 31 December 2017
9 October 2017Confirmation statement made on 7 October 2017 with updates
9 October 2017Confirmation statement made on 7 October 2017 with updates
14 September 2017Change of details for Mr David John Patterson as a person with significant control on 14 September 2017
14 September 2017Director's details changed for Mr David John Patterson on 14 September 2017
14 September 2017Director's details changed for Mr David John Patterson on 14 September 2017
14 September 2017Secretary's details changed for Mr David John Patterson on 14 September 2017
14 September 2017Change of details for Mr David John Patterson as a person with significant control on 14 September 2017
14 September 2017Secretary's details changed for Mr David John Patterson on 14 September 2017
26 July 2017Change of details for Mr David John Patterson as a person with significant control on 10 March 2017
26 July 2017Change of details for Mr David John Patterson as a person with significant control on 10 March 2017
26 July 2017Cessation of Glenys Marguarite Patterson as a person with significant control on 10 March 2017
26 July 2017Termination of appointment of Glenys Marguarite Patterson as a director on 10 March 2017
26 July 2017Termination of appointment of Glenys Marguarite Patterson as a director on 10 March 2017
26 July 2017Cessation of Glenys Marguarite Patterson as a person with significant control on 26 July 2017
12 July 2017Change of share class name or designation
12 July 2017Change of share class name or designation
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Current accounting period extended from 31 August 2017 to 31 December 2017
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Current accounting period extended from 31 August 2017 to 31 December 2017
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
28 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
10 November 2016Accounts for a dormant company made up to 31 August 2016
10 November 2016Accounts for a dormant company made up to 31 August 2016
17 October 2016Confirmation statement made on 7 October 2016 with updates
17 October 2016Confirmation statement made on 7 October 2016 with updates
5 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
5 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
5 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
3 September 2015Accounts for a dormant company made up to 31 August 2015
3 September 2015Accounts for a dormant company made up to 31 August 2015
24 November 2014Accounts for a dormant company made up to 31 August 2014
24 November 2014Accounts for a dormant company made up to 31 August 2014
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
12 May 2014Accounts for a dormant company made up to 31 August 2013
12 May 2014Accounts for a dormant company made up to 31 August 2013
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
20 June 2013Accounts for a dormant company made up to 31 August 2012
20 June 2013Accounts for a dormant company made up to 31 August 2012
24 October 2012Termination of appointment of Heather Davies as a director
24 October 2012Termination of appointment of Heather Davies as a director
24 October 2012Termination of appointment of Heather Davies as a director
24 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
24 October 2012Termination of appointment of Heather Davies as a director
25 April 2012Accounts for a dormant company made up to 31 August 2011
25 April 2012Accounts for a dormant company made up to 31 August 2011
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
1 June 2011Accounts for a dormant company made up to 31 August 2010
1 June 2011Accounts for a dormant company made up to 31 August 2010
27 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
6 May 2010Accounts for a dormant company made up to 31 August 2009
6 May 2010Accounts for a dormant company made up to 31 August 2009
9 October 2009Director's details changed for Heather Roslyn Davies on 7 October 2009
9 October 2009Director's details changed for David John Patterson on 7 October 2009
9 October 2009Director's details changed for Glenys Marguarite Patterson on 7 October 2009
9 October 2009Director's details changed for Heather Roslyn Davies on 7 October 2009
9 October 2009Director's details changed for Glenys Marguarite Patterson on 7 October 2009
9 October 2009Director's details changed for Heather Roslyn Davies on 7 October 2009
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
9 October 2009Director's details changed for David John Patterson on 7 October 2009
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
9 October 2009Director's details changed for Glenys Marguarite Patterson on 7 October 2009
9 October 2009Director's details changed for David John Patterson on 7 October 2009
30 June 2009Accounts for a dormant company made up to 31 August 2008
30 June 2009Accounts for a dormant company made up to 31 August 2008
6 November 2008Location of register of members
6 November 2008Registered office changed on 06/11/2008 from, clc house, dyfrig road ely, cardiff, south wales, CF5 5AD
6 November 2008Location of debenture register
6 November 2008Registered office changed on 06/11/2008 from, clc house, dyfrig road ely, cardiff, south wales, CF5 5AD
6 November 2008Location of register of members
6 November 2008Director and secretary's change of particulars / david patterson / 28/06/2008
6 November 2008Director and secretary's change of particulars / david patterson / 28/06/2008
6 November 2008Return made up to 07/10/08; full list of members
6 November 2008Return made up to 07/10/08; full list of members
6 November 2008Location of debenture register
5 June 2008Accounts for a dormant company made up to 31 August 2007
5 June 2008Accounts for a dormant company made up to 31 August 2007
19 December 2007Return made up to 07/10/07; no change of members
19 December 2007Return made up to 07/10/07; no change of members
18 October 2006Accounts for a dormant company made up to 31 August 2006
18 October 2006Accounts for a dormant company made up to 31 August 2006
18 October 2006Return made up to 07/10/06; full list of members
18 October 2006Return made up to 07/10/06; full list of members
13 April 2006Accounts for a dormant company made up to 31 August 2005
13 April 2006Accounts for a dormant company made up to 31 August 2005
17 November 2005Return made up to 07/10/05; full list of members
17 November 2005Return made up to 07/10/05; full list of members
1 July 2005Accounts for a dormant company made up to 31 August 2004
1 July 2005Accounts for a dormant company made up to 31 August 2004
13 October 2004Return made up to 07/10/04; full list of members
13 October 2004Return made up to 07/10/04; full list of members
6 November 2003Accounts for a dormant company made up to 31 August 2003
6 November 2003Accounts for a dormant company made up to 31 August 2003
25 October 2003Return made up to 07/10/03; full list of members
25 October 2003Return made up to 07/10/03; full list of members
6 February 2003Accounts for a dormant company made up to 31 August 2002
6 February 2003Accounts for a dormant company made up to 31 August 2002
24 January 2003Accounts for a dormant company made up to 31 August 2001
24 January 2003Accounts for a dormant company made up to 31 August 2001
21 October 2002Return made up to 07/10/02; full list of members
21 October 2002Return made up to 07/10/02; full list of members
15 October 2001Return made up to 07/10/01; full list of members
15 October 2001Return made up to 07/10/01; full list of members
20 April 2001Accounts for a dormant company made up to 31 August 2000
20 April 2001Accounts for a dormant company made up to 31 August 2000
23 October 2000Return made up to 07/10/00; full list of members
23 October 2000Return made up to 07/10/00; full list of members
31 July 2000Accounts for a dormant company made up to 31 August 1999
31 July 2000Accounts for a dormant company made up to 31 August 1999
19 October 1999Registered office changed on 19/10/99 from: clc house, dyfrig road, cardiff, south glamorgan CF5 5AD
19 October 1999Registered office changed on 19/10/99 from: clc house, dyfrig road, cardiff, south glamorgan CF5 5AD
30 September 1999Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/09/99
30 September 1999Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/09/99
18 August 1999Accounts for a dormant company made up to 31 August 1998
18 August 1999Accounts for a dormant company made up to 31 August 1998
22 October 1998Return made up to 07/10/98; no change of members
22 October 1998Return made up to 07/10/98; no change of members
2 July 1998Accounts for a dormant company made up to 31 August 1997
2 July 1998Accounts for a dormant company made up to 31 August 1997
23 December 1997Registered office changed on 23/12/97 from: unit 5 hurmain st, the docks, cardiff, CF1 6JD
23 December 1997Return made up to 07/10/97; no change of members
23 December 1997Registered office changed on 23/12/97 from: unit 5 hurmain st, the docks, cardiff, CF1 6JD
23 December 1997Return made up to 07/10/97; no change of members
3 July 1997Accounts for a dormant company made up to 31 August 1996
3 July 1997Accounts for a dormant company made up to 31 August 1996
27 November 1996Director's particulars changed
27 November 1996Secretary's particulars changed;director's particulars changed
27 November 1996Return made up to 07/10/96; full list of members
27 November 1996Secretary's particulars changed;director's particulars changed
27 November 1996Director's particulars changed
27 November 1996Return made up to 07/10/96; full list of members
15 May 1996Accounts for a dormant company made up to 31 August 1995
15 May 1996Accounts for a dormant company made up to 31 August 1995
3 July 1995Accounts for a dormant company made up to 31 August 1994
3 July 1995Accounts for a dormant company made up to 31 August 1994
7 October 1991Incorporation
7 October 1991Incorporation
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