NOTCUTTS LIMITED
Company Documents
Date | Description |
---|---|
28/02/2528 February 2025 | Appointment of Mr Mark William Haddock as a director on 2025-02-28 |
28/02/2528 February 2025 | Termination of appointment of Julian Herbert as a secretary on 2025-02-28 |
28/02/2528 February 2025 | Appointment of Mr Mark William Haddock as a secretary on 2025-02-28 |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
01/10/241 October 2024 | Full accounts made up to 2024-02-29 |
30/08/2430 August 2024 | Termination of appointment of Bryan John Laxton as a director on 2024-08-30 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
05/09/235 September 2023 | Full accounts made up to 2023-02-28 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
22/10/2122 October 2021 | Full accounts made up to 2021-02-28 |
08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040029 |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
30/01/2030 January 2020 | DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTCUTT |
22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES NOTCUTT |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
19/01/1819 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040027 |
04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040028 |
04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040026 |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
21/03/1721 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
17/08/1617 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOTTON |
06/05/166 May 2016 | SECRETARY APPOINTED MR JULIAN HERBERT |
06/05/166 May 2016 | DIRECTOR APPOINTED MR JULIAN HERBERT |
06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HADDOCK |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003931040023 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003931040024 |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FURNISS |
21/03/1621 March 2016 | SECRETARY APPOINTED MR MARK HADDOCK |
18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLY |
17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040025 |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANTSON |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR BRYAN JOHN LAXTON |
19/11/1519 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
02/10/152 October 2015 | DIRECTOR APPOINTED MR NICHOLAS ALAN BURROWS |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEDDER |
19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL |
02/02/152 February 2015 | DIRECTOR APPOINTED MS NICKY DULIEU |
02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
04/10/144 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
04/10/144 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 |
03/07/143 July 2014 | DIRECTOR APPOINTED MR SIMON STAFFORD GREENLY |
20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FURNISS / 03/06/2014 |
09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF |
09/06/149 June 2014 | SECRETARY APPOINTED MR IAN WILLIAM FURNISS |
09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF |
09/06/149 June 2014 | DIRECTOR APPOINTED MR IAN WILLIAM FURNISS |
20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
13/02/1413 February 2014 | SECOND FILING FOR FORM AP01 |
30/01/1430 January 2014 | SECOND FILING FOR FORM TM01 |
24/01/1424 January 2014 | DIRECTOR APPOINTED MR ROGER ANTHONY PEDDER |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY |
26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040024 |
04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003931040023 |
04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 |
04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
23/02/1323 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
19/12/1119 December 2011 | ALTER ARTICLES 25/11/2011 |
07/12/117 December 2011 | DIRECTOR APPOINTED MR MARK JUSTIN SARGEANTSON |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER NOTCUTT |
27/10/1127 October 2011 | ALTER ARTICLES 22/01/2010 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
18/03/1118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAUL |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
05/03/105 March 2010 | CURREXT FROM 31/08/2010 TO 28/02/2011 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 22/02/2010 |
25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM NOTCUTT / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE NOTCUTT / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PAUL / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLE / 22/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS WOOTTON / 22/02/2010 |
25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 22/02/2010 |
28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY |
18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
28/02/0928 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | APPOINTMENT TERMINATE, DIRECTOR CHARLES ROGER MACPHERSON NOTCUTT LOGGED FORM |
09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES NOTCUTT |
15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NOTCUTT / 16/07/2008 |
04/08/084 August 2008 | DIRECTOR APPOINTED CAROLINE JANE NOTCUTT |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MICHAEL LAWRENCE STAFF |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MOSS |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
05/03/085 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
09/03/079 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
15/06/0315 June 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
04/02/024 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
05/07/015 July 2001 | DIRECTOR RESIGNED |
08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0129 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
11/02/0011 February 2000 | ALTERARTICLES05/02/00 |
02/02/002 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | £ IC 64070/53540 14/02/97 £ SR 10530@1=10530 |
21/02/9721 February 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/02/97 |
18/02/9718 February 1997 | COMPANY NAME CHANGED NOTCUTTS NURSERIES LIMITED CERTIFICATE ISSUED ON 18/02/97 |
11/02/9711 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
07/02/967 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
07/02/967 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS |
07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
07/02/947 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
11/02/9311 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
11/02/9311 February 1993 | RETURN MADE UP TO 18/01/93; CHANGE OF MEMBERS |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
31/01/9231 January 1992 | RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS |
28/01/9128 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
17/05/9017 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
17/05/9017 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
06/07/896 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
31/01/8931 January 1989 | £ IC 105010/64070 £ SR 40940@1=40940 |
24/11/8824 November 1988 | NO AMOUNT 09/11/88 |
22/11/8822 November 1988 | COMPANY NAME CHANGED R.C. NOTCUTT LIMITED CERTIFICATE ISSUED ON 23/11/88 |
17/11/8817 November 1988 | ALTER MEM AND ARTS 191088 |
12/10/8812 October 1988 | DIRECTOR RESIGNED |
07/07/887 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
20/06/8820 June 1988 | 100688 |
22/07/8722 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
22/07/8722 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
05/05/875 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
09/07/869 July 1986 | ANNUAL RETURN MADE UP TO 04/07/86 |
17/10/8417 October 1984 | ALTER MEM AND ARTS |
19/11/7619 November 1976 | ARTICLES OF ASSOCIATION |
27/06/7327 June 1973 | ANNUAL RETURN MADE UP TO 22/06/73 |
10/02/4510 February 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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