NOTEVILLE LIMITED

Company number 01602300 · Monitor this company

Active

170 filings

Date	Filing
1 Sep 2025	Confirmation statement made on 2025-09-01 with updates · 4 pages	View document
1 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Oct 2024	Cessation of Deniz Yildiz as a person with significant control on 2024-10-12 · 1 page	View document
12 Oct 2024	Termination of appointment of Deniz Yildiz as a director on 2024-10-12 · 1 page	View document
12 Oct 2024	Appointment of Mr Felix Caspar Robert Ward as a director on 2024-10-12 · 2 pages	View document
12 Oct 2024	Notification of Felix Caspar Robert Ward as a person with significant control on 2024-10-12 · 2 pages	View document
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
25 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
1 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
1 Sep 2023	Previous accounting period extended from 2022-12-24 to 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Dec 2021	Annual accounts for the year ending 24 December 2021	View accounts
24 Dec 2020	Annual accounts for the year ending 24 December 2020	View accounts
9 Jun 2020	DISS40 (DISS40(SOAD))	View document
9 Jun 2020	PSC'S CHANGE OF PARTICULARS / MR ANDREW BHINDA / 01/01/2020	View document
8 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BHINDA	View document
8 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19	View document
8 Jun 2020	DIRECTOR APPOINTED MISS DENIZ YILDIZ	View document
8 Jun 2020	CESSATION OF ROSEMARY CHAN AS A PSC	View document
8 Jun 2020	CESSATION OF ANDREW BHINDA AS A PSC	View document
8 Jun 2020	PSC'S CHANGE OF PARTICULARS / MR ANDREW BHINDA / 01/01/2020	View document
8 Jun 2020	PSC'S CHANGE OF PARTICULARS / MS ROSEMARY CHAN / 01/01/2020	View document
8 Jun 2020	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES	View document
8 Jun 2020	PSC'S CHANGE OF PARTICULARS / MISS DENIZ YILDIZ / 25/05/2020	View document
8 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIZ YILDIZ	View document
8 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CHAN	View document
25 Feb 2020	FIRST GAZETTE	View document
24 Dec 2019	Annual accounts for the year ending 24 December 2019	View accounts
8 Nov 2019	CESSATION OF ANGUS JOSEPH MCFADYEN AS A PSC	View document
8 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFADYEN	View document
3 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18	View document
24 Dec 2018	Annual accounts for the year ending 24 December 2018	View accounts
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
19 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17	View document
24 Dec 2017	Annual accounts for the year ending 24 December 2017	View accounts
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
16 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16	View document
24 Dec 2016	Annual accounts for the year ending 24 December 2016	View accounts
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
17 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15	View document
24 Dec 2015	Annual accounts for the year ending 24 December 2015	View accounts
19 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14	View document
29 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
26 Dec 2014	DIRECTOR APPOINTED MR ANGUS JOSEPH MCFADYEN	View document
24 Dec 2014	Annual accounts for the year ending 24 December 2014	View accounts
9 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN COWLING	View document
9 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET COWLING	View document
5 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13	View document
18 Jan 2014	Annual return made up to 5 December 2013 with full list of shareholders	View document
24 Dec 2013	Annual accounts for the year ending 24 December 2013	View accounts
13 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12	View document
13 Jun 2013	DIRECTOR APPOINTED MS ROSEMARY CHAN	View document
9 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MARY VITTY	View document
4 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN VITTY	View document
4 Apr 2013	APPOINTMENT TERMINATED, SECRETARY MARY VITTY	View document
30 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
24 Dec 2012	Annual accounts for the year ending 24 December 2012	View accounts
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11	View document
19 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
19 Dec 2011	DIRECTOR APPOINTED MR ANDREW BHINDA	View document
18 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR FERGUS WHEELER	View document
27 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10	View document
31 May 2011	DIRECTOR APPOINTED MR. FERGUS OLIVER WHEELER	View document
21 May 2011	DIRECTOR APPOINTED MRS MARGARET COWLING	View document
21 May 2011	DIRECTOR APPOINTED MR BRIAN HANSON COWLING	View document
17 May 2011	Annual return made up to 5 December 2010 with full list of shareholders	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON	View document
17 May 2011	SECRETARY APPOINTED MRS MARY JANE GREY VITTY	View document
17 May 2011	DIRECTOR APPOINTED MR IAIN MARK VITTY	View document
17 May 2011	DIRECTOR APPOINTED MRS MARY JANE GREY VITTY	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR OLGA WATSON	View document
17 May 2011	APPOINTMENT TERMINATED, SECRETARY OLGA WATSON	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09	View document
24 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLGA WATSON / 23/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 23/12/2009	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MARY VITTY	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN VITTY	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR FERGUS WHEELER	View document
28 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08	View document
28 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
25 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDRA TICKLE	View document
25 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDY WATSON / 23/12/2008	View document
25 Dec 2008	APPOINTMENT TERMINATED SECRETARY MARY VITTY	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07	View document
18 Mar 2008	DIRECTOR AND SECRETARY APPOINTED OLGA WATSON	View document
18 Mar 2008	APPOINTMENT TERMINATE, SECRETARY FERGUS WHEELER LOGGED FORM	View document
18 Mar 2008	DIRECTOR APPOINTED ANDY WATSON	View document
10 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06	View document
6 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
5 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05	View document
9 Dec 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04	View document
14 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03	View document
8 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02	View document
13 May 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
13 May 2003	DIRECTOR RESIGNED	View document
12 May 2003	NEW SECRETARY APPOINTED	View document
2 May 2003	SECRETARY RESIGNED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01	View document
29 Jul 2002	NEW SECRETARY APPOINTED	View document
1 Jul 2002	REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 87 THEBERTON STREET, ISLINGTON, LONDON, N1 0QY	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
2 Jun 2002	SECRETARY RESIGNED	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
21 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
12 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00	View document
11 Dec 2000	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99	View document
14 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98	View document
24 Dec 1998	RETURN MADE UP TO 05/12/98; CHANGE OF MEMBERS	View document
24 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97	View document
27 Jan 1998	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS; AMEND	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
12 Dec 1997	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96	View document
15 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Sep 1997	NEW SECRETARY APPOINTED	View document
17 Jan 1997	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
26 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95	View document
19 Mar 1996	RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94	View document
12 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
20 Dec 1994	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS	View document
7 Nov 1994	REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 32 CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AD	View document
17 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93	View document
21 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Dec 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Dec 1993	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS	View document
5 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92	View document
18 Jan 1993	RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS	View document
30 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 18/11/92	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 24/12/91	View document
24 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1992	RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS	View document
19 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 24/12/90	View document
21 Mar 1991	RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS	View document
12 Feb 1991	FULL ACCOUNTS MADE UP TO 24/12/89	View document
26 Jan 1990	RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS	View document
18 Dec 1989	FULL ACCOUNTS MADE UP TO 24/12/88	View document
19 Oct 1989	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
14 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/87	View document
14 Feb 1989	EXEMPTION FROM APPOINTING AUDITORS 110189	View document
24 Jun 1988	NEW DIRECTOR APPOINTED	View document
24 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1988	REGISTERED OFFICE CHANGED ON 13/06/88 FROM: 45 EALING ROAD, WEMBLEY, MIDDX HA0 4BA	View document
2 Apr 1987	FULL ACCOUNTS MADE UP TO 24/12/86	View document
2 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 Dec 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document