Noticevale Limited

Company Name	Noticevale Limited
Director	Simon John Charles Le Bon
Company Status	Active
Company Number	01687162
Category	Private Limited Company
Incorporation Date	15 December 1982(41 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Simon John Charles Le Bon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmwood House 397 Upper Richmond Road London Sw15

Secretary Name	David Bernard Ravden
Nationality	British
Status	Current
Appointed	16 July 2004(21 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	6 Hamilton House 1 Hall Road London NW8 9PN

Director Name	John Frederick Le Bon
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	12 years, 6 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	25 Tewkesbury Avenue Pinner Middlesex HA5 5LQ

Secretary Name	John Frederick Le Bon
Nationality	British
Status	Resigned
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	12 years, 6 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	25 Tewkesbury Avenue Pinner Middlesex HA5 5LQ

Location

Registered Address	20 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£336,290
Cash	£328,265
Current Liabilities	£47,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
2 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
25 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for David Bernard Ravden on 21 December 2011 (2 pages)
23 December 2011	Secretary's details changed for David Bernard Ravden on 21 December 2011 (2 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 January 2009	Return made up to 22/12/08; no change of members (4 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 January 2009	Return made up to 22/12/08; no change of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page)
12 February 2008	Return made up to 22/12/07; full list of members (2 pages)
12 February 2008	Return made up to 22/12/07; full list of members (2 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Return made up to 22/12/06; full list of members (6 pages)
2 January 2007	Return made up to 22/12/06; full list of members (6 pages)
9 March 2006	Return made up to 22/12/05; full list of members (6 pages)
9 March 2006	Return made up to 22/12/05; full list of members (6 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2005	Return made up to 22/12/04; full list of members (6 pages)
1 February 2005	Return made up to 22/12/04; full list of members (6 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 February 2004	Return made up to 22/12/03; full list of members (7 pages)
3 February 2004	Return made up to 22/12/03; full list of members (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 February 2003	Return made up to 22/12/02; full list of members (7 pages)
14 February 2003	Return made up to 22/12/02; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
12 February 2002	Return made up to 22/12/01; full list of members (6 pages)
12 February 2002	Return made up to 22/12/01; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 February 2001	Return made up to 22/12/00; full list of members (6 pages)
7 February 2001	Return made up to 22/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
8 February 1999	Return made up to 22/12/98; no change of members (4 pages)
8 February 1999	Return made up to 22/12/98; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Return made up to 22/12/97; no change of members (4 pages)
26 January 1998	Return made up to 22/12/97; no change of members (4 pages)
19 February 1997	Return made up to 22/12/96; full list of members (6 pages)
19 February 1997	Return made up to 22/12/96; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
26 January 1996	Return made up to 22/12/95; no change of members (4 pages)
26 January 1996	Return made up to 22/12/95; no change of members (4 pages)
22 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
22 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (11 pages)
1 August 1995	Full accounts made up to 30 September 1994 (11 pages)
15 December 1982	Certificate of incorporation (1 page)
15 December 1982	Certificate of incorporation (1 page)

Noticevale Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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