Established in 2005, Alison Mansell Ltd have registered office in London, it's status is listed as "Active". The companies director is listed as Doctors, Marshall John in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCTORS, Marshall John | 12 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 September 2020 | |
| CS01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| CH03 - Change of particulars for secretary | 01 November 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AD01 - Change of registered office address | 17 April 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| MR01 - N/A | 30 March 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA01 - Change of accounting reference date | 18 March 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| CH01 - Change of particulars for director | 11 April 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA01 - Change of accounting reference date | 24 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 August 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 225 - Change of Accounting Reference Date | 14 August 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| NEWINC - New incorporation documents | 12 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2016 | Outstanding |
N/A |
| Debenture deed | 13 December 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 13 December 2012 | Outstanding |
N/A |
| All assets debenture | 22 August 2008 | Outstanding |
N/A |
