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NOTEMACHINE UK LIMITED - Russell House, Elvicta Estates, Crickhowell, Powys, United Kingdom
Company Information
- Company registration number
- 01359357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- Elvicta Estates
- Crickhowell
- Powys
- NP8 1DF Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF UK
Management
- Managing Directors
- EVANS, Charles Edward
- BOWCOCK, Philip
- MAKARITIS, Stavros
- MAKARITIS, Stavros
- Company secretaries
- MAIDEN, Julie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-22
- Age Of Company 1978-03-22 46 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Notemachine Limited
- Notemachine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTT TOD DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800V1LHK82YZDDP68
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2023-03-04
- Last Date: 2022-02-18
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NOTEMACHINE UK LIMITED Company Description
- NOTEMACHINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01359357. Its current trading status is "live". It was registered 1978-03-22. It was previously called SCOTT TOD DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Russell House .
Get NOTEMACHINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Notemachine Uk Limited - Russell House, Elvicta Estates, Crickhowell, Powys, United Kingdom
- 1978-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-03-18) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-full (2021-05-04) - AA
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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accounts-with-accounts-type-full (2020-01-27) - AA
keyboard_arrow_right 2019
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termination-director-company (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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mortgage-satisfy-charge-full (2018-02-06) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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memorandum-articles (2016-04-13) - MA
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resolution (2016-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-12-04) - AD03
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change-sail-address-company (2013-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-11-29) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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legacy (2012-06-06) - MG02
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legacy (2012-05-25) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-18) - MG02
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change-person-director-company-with-change-date (2011-03-22) - CH01
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capital-allotment-shares (2011-07-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
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resolution (2011-07-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-of-name-notice (2011-11-10) - CONNOT
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certificate-change-of-name-company (2011-11-10) - CERTNM
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accounts-with-accounts-type-full (2011-11-16) - AA
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legacy (2011-09-07) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-17) - MG01
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legacy (2010-12-06) - MG02
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legacy (2010-12-03) - MG02
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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legacy (2009-04-02) - 88(2)
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legacy (2009-04-30) - 225
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-10-28) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-02-29) - 403b
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 403a
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legacy (2007-06-23) - 395
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legacy (2007-02-23) - 395
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-01-22) - 363s
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legacy (2007-02-01) - 395
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accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-08-23) - 403a
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legacy (2007-09-17) - 288a
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-09-01) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 363s
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legacy (2006-05-09) - 288b
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legacy (2006-06-13) - 403a
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legacy (2006-06-19) - 88(2)R
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legacy (2006-09-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-12-29) - 288a
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legacy (2005-09-01) - 395
keyboard_arrow_right 2004
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legacy (2004-10-08) - 395
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-05-13) - 395
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legacy (2004-10-14) - 395
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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legacy (2003-10-21) - 225
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legacy (2003-05-04) - 225
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legacy (2003-03-21) - 288a
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legacy (2003-01-10) - 403a
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363s
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legacy (2002-05-17) - 395
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legacy (2002-05-15) - 395
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-07-18) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 395
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-full (2001-06-25) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-22) - 88(2)R
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 288b
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auditors-resignation-company (1998-07-24) - AUD
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legacy (1998-03-10) - 169
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legacy (1998-03-04) - 363s
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legacy (1998-01-27) - 288a
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legacy (1998-08-12) - 287
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legacy (1998-09-24) - 288a
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legacy (1998-05-22) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-10) - AA
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memorandum-articles (1997-11-17) - MEM/ARTS
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resolution (1997-11-14) - RESOLUTIONS
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-12-28) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-07) - AA
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-small (1995-11-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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legacy (1994-02-26) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-19) - AA
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accounts-with-accounts-type-small (1993-12-12) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-small (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-02-24) - 363
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accounts-with-accounts-type-small (1991-04-22) - AA
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legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-15) - 363
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accounts-with-accounts-type-small (1990-02-15) - AA
keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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accounts-with-accounts-type-small (1989-01-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-12) - AA
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-small (1987-09-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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legacy (1986-06-10) - 363
keyboard_arrow_right 1978
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legacy (1978-10-30) - PUC 2
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incorporation-company (1978-03-22) - NEWINC