- 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) |
|---|---|---|---|
| 12 Jul 2016 | TM02 | Termination of appointment of Margaret Noone as a secretary on 8 July 2016 | |
| 12 Jul 2016 | AP01 | Appointment of Ms Ingrid Nicholson as a director on 8 July 2016 | |
| 12 Jul 2016 | AP01 | Appointment of Mr Stephen Andrew Oswald as a director on 8 July 2016 | |
| 30 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 09 Nov 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
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| 03 Oct 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | AD01 | Registered office address changed from Unit D 17-20 New Smithfield Market Openshaw Manchester Greater Manchester M11 2WP on 2 December 2013 | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 19 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Nov 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 25 Nov 2010 | CH03 | Secretary's details changed for Margaret Noone on 10 April 2010 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 31 Mar 2008 | AAMD | Amended accounts made up to 31 March 2007 | |
| 27 Feb 2008 | 363a | Return made up to 08/09/07; full list of members | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |