NOTEBOOK CITY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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12/10/2312 October 2023 Registered office address changed from C/O Diamond Trust Consultancy (Uk) Ltd 1054 Christchurch Road Bournemouth Dorset BH7 6DS to C/O Diamond Trust Consultancy (Uk) Ltd, 1105 Christchurch Road Bournemouth Dorset BH7 6BQ on 2023-10-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER DIAMOND / 22/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/02/1719 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/08/1213 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY FINANCIAL TRUST LIMITED / 11/06/2010

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/06/0827 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DIAMOND / 26/06/2008

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 70 UPPER RICHMOND ROAD LONDON SW15 2RP

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28/06/0428 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/09/023 September 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/09/0117 September 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 3 WANSDOWN PLACE LONDON SW6 1DN

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15/07/9815 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 DIRECTOR RESIGNED

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12/06/9712 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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