About

Registered Number: 04925179
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY,

 

Southern Derbyshire Lift Company Ltd was registered on 08 October 2003 and has its registered office in Nottingham, it's status is listed as "Active". We don't currently know the number of employees at Southern Derbyshire Lift Company Ltd. The companies directors are Duggan, Michael George, Ahmed, Mohammed, Sheridan, Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUGGAN, Michael George 27 November 2018 - 1
AHMED, Mohammed 01 April 2018 27 November 2018 1
SHERIDAN, Clare 01 May 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
CS01 - N/A 08 October 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
AD01 - Change of registered office address 10 December 2018
AP03 - Appointment of secretary 30 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 21 August 2018
CH01 - Change of particulars for director 27 July 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP03 - Appointment of secretary 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM01 - Termination of appointment of director 26 February 2018
AP01 - Appointment of director 15 February 2018
RESOLUTIONS - N/A 14 February 2018
SH19 - Statement of capital 14 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 February 2018
CAP-SS - N/A 14 February 2018
RESOLUTIONS - N/A 12 February 2018
TM01 - Termination of appointment of director 27 October 2017
AP01 - Appointment of director 23 October 2017
CS01 - N/A 09 October 2017
CH01 - Change of particulars for director 09 October 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 19 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 14 August 2015
AD01 - Change of registered office address 19 May 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AP01 - Appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 04 September 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AD01 - Change of registered office address 01 December 2011
AP04 - Appointment of corporate secretary 25 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AAMD - Amended Accounts 09 August 2011
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 21 September 2010
CH01 - Change of particulars for director 17 February 2010
AP01 - Appointment of director 04 February 2010
AA - Annual Accounts 03 February 2010
SH01 - Return of Allotment of shares 02 February 2010
AR01 - Annual Return 03 November 2009
RESOLUTIONS - N/A 16 October 2009
MISC - Miscellaneous document 16 October 2009
MISC - Miscellaneous document 16 October 2009
MISC - Miscellaneous document 16 October 2009
TM01 - Termination of appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 16 October 2008
363a - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 09 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 28 October 2005
225 - Change of Accounting Reference Date 28 October 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
123 - Notice of increase in nominal capital 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
363s - Annual Return 27 October 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
287 - Change in situation or address of Registered Office 20 July 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
225 - Change of Accounting Reference Date 23 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
CERTNM - Change of name certificate 05 November 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.