Established in 2001, Mondottica Ltd are based in Nottingham, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUELLER-MENRAD, Eberhard | 07 March 2019 | - | 1 |
MUELLER-MENRAD, Hermann | 07 March 2019 | - | 1 |
PESSOK, Anthony Robert Richard | 24 September 2019 | - | 1 |
SULTAN, Paul Roger | 24 September 2019 | - | 1 |
BLACK, Nancy Rose | 01 May 2006 | 31 August 2013 | 1 |
HART, David | 25 January 2017 | 29 January 2019 | 1 |
HOOLE, Ian Norman | 31 July 2001 | 20 July 2003 | 1 |
MACLAREN, Crystal Dawn | 25 October 2002 | 15 July 2003 | 1 |
NUESSER, Bernard | 01 December 2010 | 27 June 2013 | 1 |
NUESSER, Bernhard | 01 February 2010 | 06 November 2012 | 1 |
RAVENCROFT, David James | 31 August 2013 | 10 May 2019 | 1 |
TULBA, Stephen | 31 August 2013 | 25 January 2017 | 1 |
WHITE, Colin Daniel | 15 July 2003 | 04 September 2004 | 1 |
WILKINSON, Andrew | 04 September 2004 | 06 November 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRAGG, Keith | 06 November 2012 | - | 1 |
JARDINE, Michael Roy | 31 July 2001 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AP01 - Appointment of director | 09 October 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 06 August 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
AP01 - Appointment of director | 12 March 2019 | |
AP01 - Appointment of director | 12 March 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 08 August 2018 | |
MR01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 17 November 2017 | |
MR01 - N/A | 23 October 2017 | |
MR01 - N/A | 18 October 2017 | |
MR01 - N/A | 18 October 2017 | |
CS01 - N/A | 01 August 2017 | |
MR04 - N/A | 02 June 2017 | |
MR04 - N/A | 02 June 2017 | |
MR04 - N/A | 02 June 2017 | |
MR04 - N/A | 02 June 2017 | |
MR01 - N/A | 01 June 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
SH01 - Return of Allotment of shares | 29 October 2016 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 30 September 2016 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 03 August 2015 | |
MR01 - N/A | 15 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 04 August 2014 | |
MR04 - N/A | 04 March 2014 | |
MR04 - N/A | 04 March 2014 | |
MR01 - N/A | 19 February 2014 | |
MR01 - N/A | 12 February 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AR01 - Annual Return | 19 August 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AP03 - Appointment of secretary | 21 May 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
TM01 - Termination of appointment of director | 25 January 2013 | |
TM01 - Termination of appointment of director | 25 January 2013 | |
TM02 - Termination of appointment of secretary | 25 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AP01 - Appointment of director | 30 November 2010 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 28 July 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AR01 - Annual Return | 10 December 2009 | |
TM02 - Termination of appointment of secretary | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
AUD - Auditor's letter of resignation | 28 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 19 August 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363s - Annual Return | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
287 - Change in situation or address of Registered Office | 13 September 2004 | |
363s - Annual Return | 23 July 2004 | |
287 - Change in situation or address of Registered Office | 24 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
395 - Particulars of a mortgage or charge | 25 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 17 October 2003 | |
395 - Particulars of a mortgage or charge | 18 September 2003 | |
363s - Annual Return | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
287 - Change in situation or address of Registered Office | 22 November 2002 | |
225 - Change of Accounting Reference Date | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
NEWINC - New incorporation documents | 31 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2018 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 26 May 2017 | Outstanding |
N/A |
A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
A registered charge | 19 February 2014 | Fully Satisfied |
N/A |
A registered charge | 10 February 2014 | Fully Satisfied |
N/A |
Charge by way of debenture | 21 May 2010 | Fully Satisfied |
N/A |
Debenture | 13 February 2004 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 16 October 2003 | Fully Satisfied |
N/A |
Debenture | 17 September 2003 | Fully Satisfied |
N/A |