W.P. NOTCUTT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-04 with updates

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20/02/2520 February 2025 Appointment of Jacob Michael Wood as a director on 2025-02-14

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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24/04/2424 April 2024 Registration of charge 001438650001, created on 2024-04-23

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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21/02/2421 February 2024 Termination of appointment of Sarah Jane Sally Erhardt as a secretary on 2024-02-20

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21/02/2421 February 2024 Termination of appointment of Sarah Jane Sally Erhardt as a director on 2024-02-20

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21/02/2421 February 2024 Notification of Walter P Notcutt Limited as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Cessation of Philip George Erhardt as a person with significant control on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Amended total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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15/01/1915 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 13010

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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25/05/1825 May 2018 15/03/18 STATEMENT OF CAPITAL GBP 12010

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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25/08/1625 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 11010

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25/07/1625 July 2016 RETURN OF PURCHASE OF OWN SHARES

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25/07/1625 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SALLY ERHARDT / 26/02/2010

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/04/0324 April 2003 RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS

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08/05/028 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/04/016 April 2001 RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/05/008 May 2000 RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/03/9916 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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16/03/9816 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/04/9721 April 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/04/9617 April 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/03/9429 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/04/935 April 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/03/9225 March 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/04/9125 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/05/9016 May 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/04/897 April 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/12/885 December 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 44 CHURCH ROAD, TEDDINGTON, MIDDLESEX TW11 8PB

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19/08/8819 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8825 July 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/02/881 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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