About

Registered Number: 03863119
Date of Incorporation: 21/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Plaza 668 Hitchin Road, Luton, Bedfordshire, LU2 7XH

 

Based in Luton, Bedfordshire, Notts Ltd was founded on 21 October 1999, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOTT, Clive Gilbert 21 October 1999 - 1
ROPER, Chris 01 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
NOTT, Jill Norma 21 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 26 July 2012
CH01 - Change of particulars for director 02 April 2012
AD01 - Change of registered office address 02 April 2012
AP01 - Appointment of director 06 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 19 November 2002
RESOLUTIONS - N/A 01 August 2002
RESOLUTIONS - N/A 01 August 2002
RESOLUTIONS - N/A 01 August 2002
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 24 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
AA - Annual Accounts 07 March 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 26 October 2000
395 - Particulars of a mortgage or charge 12 January 2000
RESOLUTIONS - N/A 17 December 1999
MEM/ARTS - N/A 17 December 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 January 2001 Outstanding

N/A

Debenture 24 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.