NOTCUTTS GROUP LIMITED

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DateDescription
26/08/2526 August 2025 NewDirector's details changed for Mr Julian Herbert on 2025-08-18

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08/03/258 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/02/2528 February 2025 Appointment of Mr Mark William Haddock as a secretary on 2025-02-28

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28/02/2528 February 2025 Appointment of Mr Mark William Haddock as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Julian Herbert as a secretary on 2025-02-28

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01/10/241 October 2024 Group of companies' accounts made up to 2024-02-29

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30/08/2430 August 2024 Termination of appointment of Bryan John Laxton as a director on 2024-08-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with updates

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05/09/235 September 2023 Group of companies' accounts made up to 2023-02-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/10/2122 October 2021 Group of companies' accounts made up to 2021-02-28

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076451590002

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTCUTT

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19/07/1919 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ANDREW CHARLES NOTCUTT

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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19/11/1819 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/09/1722 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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27/10/1627 October 2016 AUDITOR'S RESIGNATION

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01/08/161 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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06/05/166 May 2016 SECRETARY APPOINTED MR JULIAN HERBERT

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06/05/166 May 2016 APPOINTMENT TERMINATED, SECRETARY MARK HADDOCK

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06/05/166 May 2016 DIRECTOR APPOINTED MR JULIAN HERBERT

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN FURNISS

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21/03/1621 March 2016 SECRETARY APPOINTED MR MARK HADDOCK

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLY

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANTSON

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WOOTTON

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE

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23/11/1523 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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02/10/152 October 2015 DIRECTOR APPOINTED MR NICHOLAS ALAN BURROWS

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15/07/1515 July 2015 DIRECTOR APPOINTED MR BRYAN JOHN LAXTON

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08/07/158 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/04/1528 April 2015 RETURN OF PURCHASE OF OWN SHARES

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28/04/1528 April 2015 13/03/15 STATEMENT OF CAPITAL GBP 47290.0

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER PEDDER

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL

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02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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17/10/1417 October 2014 DIRECTOR APPOINTED MS NICKY DULIEU

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03/07/143 July 2014 DIRECTOR APPOINTED MR SIMON STAFFORD GREENLY

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF

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09/06/149 June 2014 DIRECTOR APPOINTED MR IAN WILLIAM FURNISS

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09/06/149 June 2014 SECRETARY APPOINTED MR IAN WILLIAM FURNISS

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24/01/1424 January 2014 DIRECTOR APPOINTED MR ROGER ANTHONY PEDDER

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASEY

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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05/06/135 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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13/07/1213 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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02/02/122 February 2012 CERTIFICATE OF FACT - NAME CORRECTION FROM NOCUTTS GROUP LIMITED TO NOTCUTTS GROUP LIMITED

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30/01/1230 January 2012 RETURN OF PURCHASE OF OWN SHARES

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30/01/1230 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/01/1227 January 2012 COMPANY NAME CHANGED BIDEAWHILE 676 LIMITED CERTIFICATE ISSUED ON 27/01/12

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26/01/1226 January 2012 DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL

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17/01/1217 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/12/1128 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1123 December 2011 DIRECTOR APPOINTED MR MICHAEL DAVID COLE

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23/12/1123 December 2011 DIRECTOR APPOINTED MR MARK WOOTTON

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23/12/1123 December 2011 DIRECTOR APPOINTED MRS CAROLINE JANE NOTCUTT

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23/12/1123 December 2011 DIRECTOR APPOINTED MR ANDREW KING

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19/12/1119 December 2011 ADOPT ARTICLES 25/11/2011

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07/12/117 December 2011 DIRECTOR APPOINTED MR MARK JUSTIN SARGEANTSON

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16/09/1116 September 2011 CURRSHO FROM 31/05/2012 TO 28/02/2012

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN

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15/09/1115 September 2011 DIRECTOR APPOINTED EDWARD CREASEY

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ ENGLAND

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15/09/1115 September 2011 SECRETARY APPOINTED ANDREW MICHAEL LAWRENCE STAFF

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15/09/1115 September 2011 DIRECTOR APPOINTED ANDREW MICHAEL LAWRENCE STAFF

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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