About

Registered Number: 03225702
Date of Incorporation: 16/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: NOZ-ALLS LIMITED, Unit 10 Knightsbridge Green, Knightsbridge, Cheltenham, Gloucestershire, GL51 9TA

 

Noz-alls Ltd was setup in 1996, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed for Noz-alls Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Graham 05 December 2011 - 1
HILL, Pamela Christine 17 July 1996 - 1
HILL, Terence Michael 17 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH03 - Change of particulars for secretary 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 25 November 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 27 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
AA - Annual Accounts 11 November 2004
363a - Annual Return 30 July 2004
395 - Particulars of a mortgage or charge 19 February 2004
287 - Change in situation or address of Registered Office 20 January 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 20 August 2003
AA - Annual Accounts 12 September 2002
363a - Annual Return 13 August 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 09 August 2001
395 - Particulars of a mortgage or charge 03 July 2001
395 - Particulars of a mortgage or charge 12 June 2001
287 - Change in situation or address of Registered Office 30 November 2000
AA - Annual Accounts 23 November 2000
363a - Annual Return 24 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2000
395 - Particulars of a mortgage or charge 29 September 1999
AA - Annual Accounts 07 September 1999
363a - Annual Return 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
AA - Annual Accounts 25 August 1998
363a - Annual Return 10 August 1998
287 - Change in situation or address of Registered Office 06 November 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 28 August 1997
395 - Particulars of a mortgage or charge 25 June 1997
225 - Change of Accounting Reference Date 14 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
NEWINC - New incorporation documents 16 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2004 Outstanding

N/A

Fixed and floating charge 28 June 2001 Fully Satisfied

N/A

Debenture 06 June 2001 Fully Satisfied

N/A

Mortgage debenture 23 September 1999 Fully Satisfied

N/A

Debenture deed 19 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.