Not Just Cleaning Ltd was registered on 11 November 1997 and has its registered office in London, it has a status of "Active". Heppelthwaite, Reuben, Goncalves, Karen, Heppelthwaite, Mark, Heppelthwaite, Reuben, Roke, Angela, Trewick, Robert, Heppelthwaite, Constance Gabrielle, Fitch, Martin, Matthews, Simon are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONCALVES, Karen | 06 December 2019 | - | 1 |
HEPPELTHWAITE, Mark | 11 November 1997 | - | 1 |
HEPPELTHWAITE, Reuben | 19 November 2001 | - | 1 |
ROKE, Angela | 05 January 2018 | - | 1 |
TREWICK, Robert | 04 August 2020 | - | 1 |
FITCH, Martin | 19 December 2018 | 31 January 2020 | 1 |
MATTHEWS, Simon | 23 November 2017 | 20 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPPELTHWAITE, Reuben | 15 November 2013 | - | 1 |
HEPPELTHWAITE, Constance Gabrielle | 11 November 1997 | 15 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
AA - Annual Accounts | 10 December 2019 | |
AP01 - Appointment of director | 06 December 2019 | |
CS01 - N/A | 18 November 2019 | |
SH03 - Return of purchase of own shares | 15 April 2019 | |
RESOLUTIONS - N/A | 02 April 2019 | |
SH06 - Notice of cancellation of shares | 02 April 2019 | |
TM01 - Termination of appointment of director | 20 March 2019 | |
CH03 - Change of particulars for secretary | 14 March 2019 | |
PSC04 - N/A | 14 March 2019 | |
PSC04 - N/A | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 16 August 2018 | |
AP01 - Appointment of director | 17 January 2018 | |
AP01 - Appointment of director | 08 December 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 10 August 2016 | |
CH03 - Change of particulars for secretary | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
AD01 - Change of registered office address | 28 June 2016 | |
MR04 - N/A | 04 May 2016 | |
AR01 - Annual Return | 11 November 2015 | |
MR01 - N/A | 23 October 2015 | |
AA - Annual Accounts | 19 August 2015 | |
MR01 - N/A | 29 May 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
CH01 - Change of particulars for director | 14 May 2014 | |
CH01 - Change of particulars for director | 14 May 2014 | |
TM02 - Termination of appointment of secretary | 03 March 2014 | |
AP03 - Appointment of secretary | 03 March 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AD01 - Change of registered office address | 07 October 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 09 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2012 | |
CC04 - Statement of companies objects | 16 January 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
SH01 - Return of Allotment of shares | 19 March 2010 | |
RESOLUTIONS - N/A | 18 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2010 | |
AA - Annual Accounts | 06 February 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
363a - Annual Return | 20 February 2009 | |
225 - Change of Accounting Reference Date | 13 February 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
363a - Annual Return | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2006 | |
RESOLUTIONS - N/A | 14 June 2006 | |
RESOLUTIONS - N/A | 14 June 2006 | |
363s - Annual Return | 14 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 05 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 23 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
363s - Annual Return | 02 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2002 | |
287 - Change in situation or address of Registered Office | 02 January 2002 | |
AA - Annual Accounts | 15 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 05 January 2000 | |
395 - Particulars of a mortgage or charge | 23 September 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
NEWINC - New incorporation documents | 11 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2015 | Outstanding |
N/A |
A registered charge | 28 May 2015 | Outstanding |
N/A |
Legal mortgage | 01 November 2005 | Fully Satisfied |
N/A |
Debenture | 20 September 1999 | Fully Satisfied |
N/A |