Based in Chertsey, Crownacre Lifts Ltd was founded on 15 May 1987, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Msi, Tebogo Brenda, Daley, Amanda Jane, Loaring, Rachel Victoria, White, Simon.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MSI, Tebogo Brenda | 01 October 2018 | - | 1 |
| DALEY, Amanda Jane | 06 September 2006 | 12 December 2006 | 1 |
| LOARING, Rachel Victoria | 01 September 2011 | 03 July 2012 | 1 |
| WHITE, Simon | 01 September 2011 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| CERTNM - Change of name certificate | 26 March 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AP03 - Appointment of secretary | 08 September 2011 | |
| AP03 - Appointment of secretary | 08 September 2011 | |
| TM02 - Termination of appointment of secretary | 08 September 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AA01 - Change of accounting reference date | 18 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AUD - Auditor's letter of resignation | 06 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| AUD - Auditor's letter of resignation | 02 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 395 - Particulars of a mortgage or charge | 25 February 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| RESOLUTIONS - N/A | 03 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
| 123 - Notice of increase in nominal capital | 03 March 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| CERTNM - Change of name certificate | 25 April 1995 | |
| 395 - Particulars of a mortgage or charge | 09 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363b - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| PUC 5 - N/A | 20 May 1988 | |
| 288 - N/A | 26 April 1988 | |
| 287 - Change in situation or address of Registered Office | 03 July 1987 | |
| 288 - N/A | 03 July 1987 | |
| CERTINC - N/A | 15 May 1987 | |
| NEWINC - New incorporation documents | 15 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 February 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 January 1995 | Outstanding |
N/A |
| Legal mortgage | 22 March 1993 | Fully Satisfied |
N/A |
