Alega Ltd was registered on 24 June 1998 with its registered office in Staffordshire, it's status at Companies House is "Active". The company has 5 directors listed as Lycett, Gail, Lycett, Alan John, Lycett, Gail, Lycett, Leanne, Scott, Don Alexander. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYCETT, Alan John | 24 June 1998 | - | 1 |
LYCETT, Gail | 04 March 2019 | - | 1 |
LYCETT, Leanne | 01 September 2015 | - | 1 |
SCOTT, Don Alexander | 24 June 1998 | 01 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYCETT, Gail | 01 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 27 August 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
CS01 - N/A | 07 November 2018 | |
PSC02 - N/A | 25 October 2018 | |
PSC07 - N/A | 24 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
CH01 - Change of particulars for director | 19 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
RP04AR01 - N/A | 19 February 2018 | |
RP04CS01 - N/A | 01 February 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
MR04 - N/A | 17 January 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 01 November 2016 | |
MR01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 24 August 2016 | |
RESOLUTIONS - N/A | 09 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 09 November 2015 | |
CC04 - Statement of companies objects | 09 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 08 July 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 29 June 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 02 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2006 | |
353 - Register of members | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 14 June 2004 | |
395 - Particulars of a mortgage or charge | 07 August 2003 | |
287 - Change in situation or address of Registered Office | 07 August 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 03 October 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 11 July 2002 | |
395 - Particulars of a mortgage or charge | 23 October 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 05 July 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 05 September 2000 | |
363a - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 22 April 2000 | |
225 - Change of Accounting Reference Date | 21 March 2000 | |
395 - Particulars of a mortgage or charge | 11 December 1999 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 1999 | |
363a - Annual Return | 02 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
NEWINC - New incorporation documents | 24 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2016 | Outstanding |
N/A |
Mortgage deed | 29 October 2004 | Fully Satisfied |
N/A |
Mortgage | 28 July 2003 | Fully Satisfied |
N/A |
Mortgage deed | 16 September 2002 | Outstanding |
N/A |
Mortgage deed | 19 October 2001 | Fully Satisfied |
N/A |
Mortgage | 24 April 2001 | Outstanding |
N/A |
Mortgage deed | 02 November 2000 | Fully Satisfied |
N/A |
Mortgage | 26 November 1999 | Fully Satisfied |
N/A |
Mortgage | 01 October 1999 | Fully Satisfied |
N/A |
Mortgage | 11 November 1997 | Fully Satisfied |
N/A |