Simon Mcallen Lift Installations Ltd was registered on 18 April 2003 and has its registered office in Middlesbrough. There are 3 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUCKEY, Mervyn | 24 April 2003 | 13 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCALLEN, Christina | 13 March 2008 | 15 December 2014 | 1 |
MCALLEN, Simon Martin | 24 April 2003 | 13 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 18 April 2019 | |
CH01 - Change of particulars for director | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 21 April 2015 | |
CH01 - Change of particulars for director | 21 April 2015 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA01 - Change of accounting reference date | 20 November 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH03 - Change of particulars for secretary | 09 July 2010 | |
AD01 - Change of registered office address | 07 July 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
CERTNM - Change of name certificate | 26 April 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 25 April 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
287 - Change in situation or address of Registered Office | 01 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
NEWINC - New incorporation documents | 18 April 2003 |