About

Registered Number: 04528212
Date of Incorporation: 06/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Having been setup in 2002, Positive Note Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Rishton, Timothy John, Dr, Crick, Ben, Rishton, Tracy Jane at Companies House. We do not know the number of employees at Positive Note Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RISHTON, Timothy John, Dr 06 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CRICK, Ben 17 October 2006 01 July 2010 1
RISHTON, Tracy Jane 06 September 2002 17 October 2006 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 08 September 2016
AD01 - Change of registered office address 30 June 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 05 July 2010
TM02 - Termination of appointment of secretary 03 July 2010
AD01 - Change of registered office address 03 July 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 October 2007
353 - Register of members 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 13 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 03 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 15 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 2004
363s - Annual Return 10 October 2003
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.