NOTEMACHINE UK LIMITED

01359357
RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 42 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Anthony John Ray) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Charles Edward Evans) 1 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Julie Ann Maiden) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2022 accounts Annual Accounts 37 Buy now
10 Nov 2022 officers Appointment of director (Mr Stavros Makaritis) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr James Kristian Parks) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Mark Andrew Woolley) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Stavros Makaritis) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
21 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Sep 2022 insolvency Solvency Statement dated 20/09/22 3 Buy now
21 Sep 2022 resolution Resolution 3 Buy now
18 Mar 2022 accounts Annual Accounts 37 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Appointment of director (Stavros Makaritis) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Lisa Perrett) 1 Buy now
04 Oct 2021 officers Appointment of director (Philip Bowcock) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Peter Denis Mcnamara) 1 Buy now
21 Jul 2021 officers Appointment of director (Mrs Lisa Perrett) 2 Buy now
21 Jul 2021 officers Appointment of secretary (Julie Ann Maiden) 2 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Grant Foley) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (Grant Jeffrey Foley) 1 Buy now
04 May 2021 accounts Annual Accounts 31 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
26 Feb 2021 incorporation Memorandum Articles 7 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel Paul Constable) 1 Buy now
27 Jan 2020 accounts Annual Accounts 27 Buy now
26 Nov 2019 officers Termination of appointment of director 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Grant Jeffrey Foley) 2 Buy now
25 Nov 2019 officers Appointment of secretary (Grant Foley) 2 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Michael Kevin Kingston) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 accounts Annual Accounts 29 Buy now
21 Mar 2018 accounts Annual Accounts 29 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 31 Buy now
29 Nov 2016 officers Change of particulars for director (Mr Peter Denis Mcnamara) 2 Buy now
29 Nov 2016 officers Change of particulars for secretary (Mr Michael Kevin Kingston) 1 Buy now
13 Apr 2016 incorporation Memorandum Articles 6 Buy now
13 Apr 2016 resolution Resolution 2 Buy now
26 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2016 mortgage Registration of a charge 66 Buy now
24 Feb 2016 accounts Annual Accounts 19 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
03 Dec 2015 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Nigel Paul Constable) 2 Buy now
23 Jan 2015 accounts Annual Accounts 19 Buy now
24 Sep 2014 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
03 Sep 2014 mortgage Registration of a charge 68 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
10 Feb 2014 mortgage Registration of a charge 63 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 accounts Annual Accounts 25 Buy now
04 Dec 2013 address Move Registers To Sail Company 1 Buy now
04 Dec 2013 address Change Sail Address Company 1 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 accounts Annual Accounts 25 Buy now
30 Aug 2012 officers Termination of appointment of director (Paul Cartwright) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (David Wingfield) 2 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2012 mortgage Particulars of a mortgage or charge 14 Buy now
23 Jan 2012 annual-return Annual Return 9 Buy now
07 Dec 2011 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
16 Nov 2011 accounts Annual Accounts 17 Buy now
10 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2011 resolution Resolution 2 Buy now
27 Jul 2011 capital Return of Allotment of shares 4 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2011 accounts Annual Accounts 21 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 13 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 officers Change of particulars for director (Charles Edward Evans) 1 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 accounts Annual Accounts 18 Buy now
30 Apr 2009 accounts Accounting reference date shortened from 30/06/2008 to 29/06/2008 1 Buy now
16 Apr 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
02 Apr 2009 capital Capitals not rolled up 2 Buy now
25 Nov 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
28 Oct 2008 officers Appointment terminated director benjamin slatter 1 Buy now