ARCHIBALD NOTT AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Mrs Heather Ann Nott as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Peter Derric Nott on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Susan Nicholls on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Christopher Gibson on 2025-05-27 |
| 27/05/2527 May 2025 | Secretary's details changed for Susan Nicholls on 2025-05-27 |
| 08/04/258 April 2025 | Micro company accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Secretary's details changed for Susan Nicholls on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 04/03/254 March 2025 | Director's details changed for Christopher Gibson on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Peter Derric Nott on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Susan Nicholls on 2025-03-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mrs Heather Ann Nott as a person with significant control on 2024-10-01 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANN NOTT |
| 26/03/1826 March 2018 | CESSATION OF CEDRIC CHARLES NOTT AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC NOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 30/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 22/06/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 07/03/2016 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 07/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 02/09/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 01/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 01/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 28/03/2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: GOTHAM HOUSE TIVERTON DEVON EX16 6LT |
| 10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ALTER MEM AND ARTS 18/01/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 18/01/96 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: TINTO HOUSE STATION ROAD SOUTH MOLTON DEVON EX36 3LL |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: MILLINGDON HOUSE STATION ROAD SOUTH MOLTON DEVON EX36 3LL |
| 04/04/914 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | AUDITOR'S RESIGNATION |
| 17/05/9017 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8719 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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