NOTE PROTOTYPING LIMITED
Company number 03352490 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 9 pages | View document |
| 24 May 2026 | GUARANTEE2 · 2 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | PARENT_ACC · 35 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Daniel Andrew Watley as a director on 2026-01-06 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Paul Michael Michael Newman as a director on 2026-01-06 · 1 page | View document |
| 30 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 35 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Appointment of Mr Paul Michael Michael Newman as a director on 2025-09-29 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of David Richard Hellings as a director on 2025-09-29 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of David Richard Hellings as a secretary on 2025-09-29 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 17 Jan 2025 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2025-01-17 · 1 page | View document |
| 18 Oct 2024 | PARENT_ACC · 39 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 1 page | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 May 2024 | Change of details for Dvr Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Neil Owen on 2024-02-12 · 2 pages | View document |
| 31 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Jan 2024 | PARENT_ACC · 36 pages | View document |
| 31 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 10 Jul 2023 | Appointment of Ms Frida Frykstrand as a director on 2023-07-04 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Victoria Irene Hellings as a director on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Richard Phillip Hellings as a secretary on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Neil Owen as a director on 2023-07-04 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-15 with updates · 4 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 15/04/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 15/04/2019 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 8 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 08/05/2019 | View document |
| 8 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 15/04/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 30/01/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 4 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 04/04/2018 | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 04/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 4 Aug 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jul 2010 | PREVSHO FROM 21/04/2010 TO 31/03/2010 | View document |
| 28 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 21 April 2009 | View document |
| 6 Nov 2009 | PREVSHO FROM 31/05/2009 TO 21/04/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VIVIAN ATKINS | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINS | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY O BRIEN | View document |
| 18 May 2009 | DIRECTOR APPOINTED VICTORIA IRENE HELLINGS | View document |
| 18 May 2009 | SECRETARY APPOINTED RICHARD PHILLIP HELLINGS | View document |
| 18 May 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD HELLINGS | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROSTER | View document |
| 25 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2002 | £ NC 1000/1100 01/06/02 | View document |
| 25 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2002 | NC INC ALREADY ADJUSTED 01/06/02 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 45 HIGH STREET ROCHESTER KENT ME1 1LP | View document |
| 16 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 2 May 1997 | SECRETARY RESIGNED | View document |
| 15 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |