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NOISE.CO.UK LIMITED

Company number 04280838

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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)
20 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,209
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,209
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,209
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,209.00
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AD01 Registered office address changed from Meadow View Newnham Grounds Kings Newnham Lane Bretford Rugby Warwickshire CV23 0JU United Kingdom on 8 June 2012
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
23 Sep 2011 CH03 Secretary's details changed for Janet Theresa Whitfield on 1 September 2011
23 Sep 2011 CH01 Director's details changed for Mr William Austin Whitfield on 1 September 2011
26 Jul 2011 AD01 Registered office address changed from C/O Ashbys Business Consultants Ltd Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GY England on 26 July 2011
11 Jul 2011 AD01 Registered office address changed from 14 John Simpson Close Wolston Warwickshire CV8 3HX on 11 July 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 04/09/08; full list of members
28 Oct 2008 363a Return made up to 04/09/07; full list of members