Founded in 2007, Extreme Lifting Ltd has its registered office in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Warman, Karen, Warman, Karen, Warman, Mark are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARMAN, Karen | 30 June 2016 | - | 1 |
| WARMAN, Mark | 15 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARMAN, Karen | 15 January 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| CH03 - Change of particulars for secretary | 21 January 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| SH01 - Return of Allotment of shares | 16 November 2018 | |
| RESOLUTIONS - N/A | 11 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 September 2018 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AD01 - Change of registered office address | 16 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 October 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| CH03 - Change of particulars for secretary | 19 September 2017 | |
| CH01 - Change of particulars for director | 19 September 2017 | |
| CH01 - Change of particulars for director | 19 September 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| AD01 - Change of registered office address | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| MR04 - N/A | 31 August 2016 | |
| MR04 - N/A | 31 August 2016 | |
| MR04 - N/A | 31 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| CH03 - Change of particulars for secretary | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| MR01 - N/A | 05 April 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| CC04 - Statement of companies objects | 14 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 12 January 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 225 - Change of Accounting Reference Date | 10 December 2007 | |
| NEWINC - New incorporation documents | 15 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2010 | Fully Satisfied |
N/A |
| Debenture | 09 November 2010 | Fully Satisfied |
N/A |
