Alex Denne
Growth @ Genie AI | Introduction to Contracts @ UCL Faculty of Laws | Serial Founder

How to Write a Notice to Complete (UK)

23 Mar 2023
18 min
Text Link

Note: Want to skip the guide and go straight to the free templates? No problem - scroll to the bottom.
Also note: This is not legal advice.

Introduction

Writing a Notice to Complete is a legally binding document and one that should not be taken lightly. As such, it’s important for both parties involved in the dispute to ensure all relevant information is included - from the date and names of those involved, to what actions need to be taken in order to complete the task at hand. Signatures are also key here, as they provide a legal guarantee that all parties understand their obligations. It’s important for both sides of any argument to remember that this notice shouldn’t take the place of negotiation or mediation - if an agreement cannot be made then legal advice should be sought.

Fortunately, Genie AI provides an invaluable resource when it comes to notices to complete: it’s the world’s largest open source legal template library with millions of data points teaching its AI what a market-standard notice should look like. This means users can easily draft and customise high quality documents without having to pay for expensive lawyers every time there’s a dispute. There’s also no need for Genie AI accounts as we’re simply here with step-by-step guidance on how you can access our template library today – read on below!

Definitions (feel free to skip)

Notice to Complete: A legally binding document that is used to inform one or more parties that they have an obligation to complete an action or set of actions by a certain date.
Dispute: A disagreement between two or more parties.
Legal Implications: The potential legal consequences that could arise from an action or set of actions.
Dispute Resolution Process: The process of resolving a dispute, such as mediation, arbitration, or negotiation.
Terms: The conditions or requirements of the notice to complete.
Deadlines: The date by which an action or set of actions must be completed.
Consequences: The results or outcomes of an action or set of actions.
Legal Advice: Expert advice given by a lawyer or legal professional.
Legal Precedents: Previous court decisions or rulings that could be relevant to the dispute.

Contents

  • Understand the purpose of a notice to complete
  • Research and understand the legal implications of issuing a notice to complete
  • Identify the parties involved in the dispute
  • Gather the contact information of all parties involved
  • Outline the dispute resolution process
  • Determine which dispute resolution process is best suited to the situation
  • Describe the notice to complete in detail, including the terms of the notice and any applicable deadlines
  • Explain the consequences of failing to comply with the notice
  • Explain the process for appealing the notice
  • Provide any necessary legal advice or references
  • Research relevant laws and regulations for the situation
  • Identify any applicable legal precedents
  • Prepare the notice to complete document
  • Draft the notice to complete document
  • Review the notice and sign off on it
  • Send the notice to complete to the parties involved

Get started

Understand the purpose of a notice to complete

  • Familiarise yourself with the purpose of a notice to complete, which is a document issued by the employer to the contractor to notify the contractor that they must complete the contract within a certain period of time.
  • Understand any legal implications of issuing a notice to complete, such as the potential for a breach of contract if the contractor fails to comply.
  • Research any relevant regulations or laws that may apply to the notice to complete.
  • Check you have all the necessary information required for the notice to complete, such as the details of the contractor and the specific requirements of the contract.
  • When you have completed your research and gathered all the necessary information, you can move on to the next step - Research and understand the legal implications of issuing a notice to complete.

Research and understand the legal implications of issuing a notice to complete

  • Familiarise yourself with the relevant UK laws, including The Housing Grants, Construction and Regeneration Act 1996 and The Scheme for Construction Contracts 1998
  • Research case law around notices to complete, to understand how the courts have interpreted them in the past
  • Check that you have met the requirements of the contract and that you are entitled to issue a notice to complete
  • Research the implications of issuing a notice to complete, such as the potential consequences to the other party
  • Check that you are aware of the time limits and other conditions that may apply
  • Once you have undertaken research and are confident that you understand the legal implications of issuing a notice to complete, you can move on to the next step.

Identify the parties involved in the dispute

  • Make a list of all the parties involved in the dispute
  • Contact each party involved to confirm their involvement in the dispute
  • Make sure to identify the party who is issuing the notice to complete and the party to whom the notice is being issued
  • Check all relevant documents to ensure that all parties involved have been identified
  • Make sure to have up-to-date contact information for each party
  • Once all parties have been identified and contact information has been gathered, you can move on to the next step.

Gather the contact information of all parties involved

  • Obtain the contact details of the parties involved, including name, address, telephone number, and email address.
  • If there is more than one party involved, make sure to get the contact information of each party involved.
  • Confirm that the contact information is up to date and correct.
  • Once you have the contact information of all parties, you can check this off your list and move on to the next step.

Outline the dispute resolution process

  • Research the different dispute resolution processes available in the UK
  • Decide which process is best suited for the situation and parties involved
  • Go over the process in detail with the other parties to ensure everyone is clear on the process
  • Provide a summary of the dispute resolution process and timeline to all parties
  • Once all parties have agreed to the process and timeline, the notice to complete can be written up and sent to the other parties
  • This step is complete when all parties have agreed to the dispute resolution process and timeline.

Determine which dispute resolution process is best suited to the situation

  • Understand the different dispute resolution options available, such as arbitration, mediation, or litigation
  • Identify the advantages and disadvantages of each option
  • Consult with an expert to understand which option is the most appropriate for your specific situation
  • Once you have identified the best dispute resolution process for the situation, you can move on to the next step of writing the notice to complete
  • Completing this step should allow you to establish the most suitable dispute resolution process and determine the next steps to take in order to resolve the dispute.

Describe the notice to complete in detail, including the terms of the notice and any applicable deadlines

  • Draft a notice to complete which outlines the terms of the agreement and any applicable deadlines
  • Include details such as the parties involved, the terms of the notice, the date of completion, and any applicable deadlines
  • Ensure that your notice is clear, concise, and legally sound
  • Provide a copy of the notice to all parties involved
  • Determine how you will follow up with the other party to ensure they comply with the notice
  • Check that all information is accurate and up to date before issuing the notice

Explain the consequences of failing to comply with the notice

  • Failing to comply with the terms of the notice to complete can result in court action being taken against you.
  • You may be liable for costs incurred by the other party for bringing court action against you.
  • You may also be liable for damages arising from the breach of the notice to complete.
  • Once the court has issued a judgement against you, you will be legally obligated to comply with the judgement.
  • You may also be held in contempt of court if you fail to comply with the court’s judgement.

You can check this off your list once you have described the consequences of failing to comply with the notice in detail.

Explain the process for appealing the notice

  • Learn about the appeals process by researching the specific type of notice you received and the relevant legislation.
  • Understand the grounds for appeal, and the associated requirements and deadlines.
  • Make sure you are aware of the time frame for submitting an appeal.
  • Gather all relevant documents, evidence and statements that you will need for your appeal.
  • Prepare your written and/or oral appeal, making sure to include all relevant information.
  • Submit your appeal to the relevant court or tribunal, along with the required fee.
  • You can check this off your list once you have submitted your appeal and received confirmation that it has been accepted.

Provide any necessary legal advice or references

  • Consult a legal expert in the relevant jurisdiction to ensure that the notice is compliant with all necessary laws and regulations.
  • Research the relevant laws and regulations for the situation to ensure that the notice is compliant.
  • Include any necessary legal advice or references in the notice.
  • Check the legal advice or references for accuracy.
  • When you have completed this step, you will have included all necessary legal advice or references in the notice.

Research relevant laws and regulations for the situation

  • Research the relevant laws and regulations for the situation, such as the Employment Rights Act 1996 and other relevant UK legislation.
  • Make sure to read the regulations in detail, taking into account any relevant case law and legal precedents for the situation.
  • Ensure you are familiar with all the rules and regulations that apply to the situation, such as any special obligations on employers or employees.
  • Once you have a thorough understanding of the legal requirements for the situation, you can check this step off your list and move on to the next step.

Identify any applicable legal precedents

  • Gather any relevant case law or legal precedents related to the situation
  • Review those precedents to determine whether they are relevant and applicable to the present situation
  • Make a note of any applicable legal precedents that could be used in the notice to complete document
  • Once you have noted all applicable legal precedents, you have completed this step and can move on to preparing the notice to complete document.

Prepare the notice to complete document

  • Check the relevant tenancy agreement for any specific requirements for notice to complete
  • Make sure to include the relevant dates and any other information which is specific to the tenancy agreement
  • Calculate the length of notice according to the tenancy agreement and the relevant legislation
  • Use the correct format for the notice, including the full name of the tenant, property address, and the required length of notice
  • Ensure that the notice is signed by the landlord or their agent
  • Check the notice to make sure that it is accurate and complete
  • Once the notice is complete and signed, it can be posted to the tenant or hand-delivered to them.

Draft the notice to complete document

  • Gather all the necessary information you need to include in the notice, such as the tenant’s name, address, and the date the notice needs to be effective by
  • Create a template or draft of the notice, making sure to include all the necessary information and the relevant legal wording
  • Proofread the notice for any errors or typos
  • When you’re satisfied with the notice and all the information is correct, you can move on to the next step: reviewing the notice and signing off on it.

Review the notice and sign off on it

  • Read the notice to complete document thoroughly to ensure it reflects the agreement between all relevant parties
  • Ensure all details are correct, including dates, names, and other important information
  • Have the notice to complete document reviewed by a qualified legal professional
  • Sign the notice to complete to confirm the information is correct and all parties agree to the document
  • Make a copy of the notice to complete document for your records
  • Once you have read, reviewed, and signed the notice to complete, you can move on to the next step of sending it to the relevant parties involved.

Send the notice to complete to the parties involved

  • Obtain the names, addresses and contact details for all parties involved in the notice to complete.
  • Draft the notice to complete and ensure that it is in line with the relevant regulations and requirements.
  • Print out the notice to complete and sign it.
  • Make copies of the notice to complete, one for each party involved.
  • Mail the notice to complete to each party involved or deliver it in person.
  • Keep a copy of the notice to complete for your records.
  • Check off this step of the process and move on to the next step.

FAQ:

Q: Is there a difference between US and UK notice to complete requirements?

Asked by Jessica on 7th June 2022.
A: Yes, there are some differences between US and UK notice to complete requirements. In the US, the notice must be in writing and must include the terms of the contract, the date on which performance is expected, and a clear statement that failure to comply may result in legal action. In the UK, the notice must be served in accordance with the contract, state that non-performance will be treated as a breach of contract, and provide a reasonable time period for performance to be completed. It’s important to note that the rules may differ depending on the sector or industry you are operating in, so it’s important to seek advice from a lawyer experienced in this area.

Q: What happens if I don’t issue a notice to complete?

Asked by Sarah on 12th November 2022.
A: If you fail to issue a notice to complete then it could have serious consequences for your business. Depending on the terms of your contract, failure to provide a notice could be viewed as a breach of contract and could result in legal action being taken against you. This could lead to financial penalties or even further court proceedings. It’s important that you take steps to issue a valid notice as soon as possible if you think your contract has been breached.

Example dispute

Suing a Construction Company for Breach of Contract:

  • Plaintiff should cite any relevant contract terms, regulations, and civil law that have been breached.
  • Information should be provided regarding any failure to perform the agreed upon duties in the contract that has resulted in the suit being raised.
  • Negotiations should be conducted in order to reach a mutually agreeable settlement.
  • If there is any financial compensation due, damages should be calculated to determine the exact amount.

Templates available (free to use)

Condition 8 Scpc Notice To Complete For Commercial Sale Contracts
Standard Notice To Complete By Landlord Served On Tenant
Standard Notice To Complete By Tenant Served On Landlord
Standard Notice To Complete Scs 2018

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