About

Registered Number: 04704124
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, NG7 2RR

 

Founded in 2003, The New Fat Ltd are based in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Moore, Suzanne Emily Rebecca, Wilson, Kenneth William Matthew, Norris, Richard William Roger. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Suzanne Emily Rebecca 31 January 2008 - 1
NORRIS, Richard William Roger 25 March 2003 13 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Kenneth William Matthew 13 April 2006 31 January 2008 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
AP01 - Appointment of director 13 August 2020
AA - Annual Accounts 10 August 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH03 - Change of particulars for secretary 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
363s - Annual Return 12 May 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
CERTNM - Change of name certificate 13 February 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 12 April 2007
287 - Change in situation or address of Registered Office 31 October 2006
AA - Annual Accounts 11 August 2006
RESOLUTIONS - N/A 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 22 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
287 - Change in situation or address of Registered Office 15 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.