NOTRE MAISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from 102 High Street West Wickham Kent BR4 0NF United Kingdom to 4 Ravenswood Crescent West Wickham Kent BR4 0JJ on 2025-04-02 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/07/217 July 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 102 High Street West Wickham Kent BR4 0NF on 2021-07-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARINA SANGAR |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 09/05/189 May 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHYTE |
| 25/10/1625 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR DOMINIC MARK GEORGE WHYTE |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSEMEYER |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARINA SANGAR / 31/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TERRENCE MANUEL / 31/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANGELA ROSEMEYER / 31/05/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARNIA SANGAR / 31/05/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SARNIA SANGAR |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM C/O SIMON PAXTON 37 HORSLEY ROAD CHINGFORD LONDON E4 7HX |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PAXTON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PAXTON |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 78 BLENHEIM CRESCENT SOUTH CROYDON SURREY CR2 6BP |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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