NOTEPLAN LIMITED

Company Documents

Date	Description
03/02/253 February 2025	Confirmation statement made on 2025-01-12 with no updates View Document
02/08/242 August 2024	Accounts for a dormant company made up to 2024-01-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-12 with updates View Document
08/02/248 February 2024	Notification of Sdg Nominees Limited as a person with significant control on 2023-12-11 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/01/2417 January 2024	Cessation of Sdg Secretaries Limited as a person with significant control on 2023-12-11 View Document
17/01/2417 January 2024	Termination of appointment of Cr Secretaries Limited as a secretary on 2023-12-11 View Document
30/10/2330 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
17/01/2317 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
06/12/226 December 2022	Cessation of Rachel Rita Davis as a person with significant control on 2016-04-06 View Document
06/12/226 December 2022	Accounts for a dormant company made up to 2022-01-31 View Document
06/12/226 December 2022	Notification of Sdg Secretaries Limited as a person with significant control on 2016-04-06 View Document
06/12/226 December 2022	Cessation of Andrew Simon Davis as a person with significant control on 2022-01-24 View Document
06/12/226 December 2022	Cessation of Neil Derek Morris as a person with significant control on 2016-04-06 View Document
06/12/226 December 2022	Cessation of Ophir Lethbridge as a person with significant control on 2016-04-06 View Document
28/11/2228 November 2022	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2022-11-28 View Document
07/02/227 February 2022	Notification of Andrew Simon Davis as a person with significant control on 2022-01-24 View Document
07/02/227 February 2022	Confirmation statement made on 2022-01-12 with no updates View Document
07/02/227 February 2022	Cessation of Elliot Ashley Cohen as a person with significant control on 2022-01-24 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
04/10/214 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
17/04/1917 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View Document
11/01/1811 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018 View Document
10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DEREK MORRIS View Document
10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL RITA DAVIS View Document
10/11/1710 November 2017	CESSATION OF SDG SECRETARIES LIMITED AS A PSC View Document
10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHIR LETHBRIDGE View Document

10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT ASHLEY COHEN View Document
10/10/1710 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
08/08/178 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 View Document
28/02/1728 February 2017	REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
25/01/1625 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
13/03/1513 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
16/01/1516 January 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
17/11/1417 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
13/01/1413 January 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
14/01/1314 January 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
06/03/126 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
13/01/1213 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
17/02/1117 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
31/01/1131 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
13/08/1013 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
27/01/1027 January 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
10/07/0910 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
26/01/0926 January 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
28/03/0828 March 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
16/01/0716 January 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
06/03/066 March 2006	NEW DIRECTOR APPOINTED View Document
01/03/061 March 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	NEW SECRETARY APPOINTED View Document
17/02/0617 February 2006	SECRETARY RESIGNED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
12/01/0612 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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