NOTEPLAN LIMITED
Company number 05673024 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 16 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 4 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Aug 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 8 Feb 2024 | Notification of Sdg Nominees Limited as a person with significant control on 2023-12-11 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Cessation of Sdg Secretaries Limited as a person with significant control on 2023-12-11 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Cr Secretaries Limited as a secretary on 2023-12-11 · 1 page | View document |
| 30 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 6 Dec 2022 | Cessation of Ophir Lethbridge as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Dec 2022 | Notification of Sdg Secretaries Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Dec 2022 | Cessation of Neil Derek Morris as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Dec 2022 | Cessation of Rachel Rita Davis as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Dec 2022 | Cessation of Andrew Simon Davis as a person with significant control on 2022-01-24 · 1 page | View document |
| 28 Nov 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 · 1 page | View document |
| 7 Feb 2022 | Notification of Andrew Simon Davis as a person with significant control on 2022-01-24 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 7 Feb 2022 | Cessation of Elliot Ashley Cohen as a person with significant control on 2022-01-24 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018 | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHIR LETHBRIDGE | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT ASHLEY COHEN | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DEREK MORRIS | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL RITA DAVIS | View document |
| 10 Nov 2017 | CESSATION OF SDG SECRETARIES LIMITED AS A PSC | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 8 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 31 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 10 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |