- Company Overview for R. NOONE & SON LIMITED (04068109)
- Filing history for R. NOONE & SON LIMITED (04068109)
- People for R. NOONE & SON LIMITED (04068109)
- Charges for R. NOONE & SON LIMITED (04068109)
- Registers for R. NOONE & SON LIMITED (04068109)
- More for R. NOONE & SON LIMITED (04068109)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
22 May 2024 | AD04 | Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ | |
29 Jan 2024 | AD01 | Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 29 January 2024 | |
22 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
30 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
19 May 2022 | AD02 | Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Bidfood Unit 5 Foul Lane Southport PR9 7RS | |
19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
15 Oct 2021 | AP03 | Appointment of Mr Stephen David Bender as a secretary on 15 October 2021 | |
15 Oct 2021 | TM02 | Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021 | |
16 Sep 2021 | CH01 | Director's details changed for Mr Andrew Mark Selley on 7 September 2021 | |
25 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
18 Jun 2021 | AD02 | Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE | |
16 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
12 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of Ingrid Nicholson as a director on 31 July 2020 | |
05 Aug 2020 | AP03 | Appointment of David Anh Ky Le as a secretary on 31 July 2020 | |
05 Aug 2020 | AP01 | Appointment of Ms Alison Brogan as a director on 31 July 2020 | |
05 Aug 2020 | AP01 | Appointment of Mr Andrew Mark Selley as a director on 31 July 2020 | |
03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
16 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
02 Mar 2020 | TM01 | Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 8 September 2019 with updates | |
24 Jun 2019 | SH20 | Statement by Directors |