About

Registered Number: 04448932
Date of Incorporation: 28/05/2002 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit A Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH,

 

Notice Board Company (UK) Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at Notice Board Company (UK) Ltd. Notice Board Company (UK) Ltd has 3 directors listed at Companies House. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAIRNS, Ruth Catherine 28 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TUPPIN, Lewis Edward Spencer 22 May 2008 - 1
EDWARDS, Richard James 28 May 2002 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 23 September 2019
CH01 - Change of particulars for director 19 June 2019
PSC04 - N/A 19 June 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 01 October 2018
PSC04 - N/A 01 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 30 August 2017
CH01 - Change of particulars for director 24 February 2017
CH03 - Change of particulars for secretary 15 February 2017
AA - Annual Accounts 15 February 2017
AD01 - Change of registered office address 16 November 2016
CH01 - Change of particulars for director 19 August 2016
CH03 - Change of particulars for secretary 19 August 2016
AR01 - Annual Return 27 July 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 12 January 2015
AD01 - Change of registered office address 07 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 14 May 2013
CERTNM - Change of name certificate 22 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 22 June 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 15 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 24 May 2003
225 - Change of Accounting Reference Date 24 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.