NOOZU LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Unaudited abridged accounts made up to 2024-04-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-04-30

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29/08/2329 August 2023 Change of details for Mr Colin Michael Edwards as a person with significant control on 2023-08-20

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29/08/2329 August 2023 Confirmation statement made on 2023-08-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Appointment of Mrs Maureen Edwards as a director on 2022-02-07

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 UNAUDITED ABRIDGED

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN EDWARDS / 11/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EDWARDS / 11/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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16/11/1716 November 2017 30/04/17 UNAUDITED ABRIDGED

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/08/1528 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN EDWARDS / 17/08/2010

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06/09/106 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EDWARDS / 17/08/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/11/096 November 2009 Annual return made up to 20 August 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/09/0817 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN EDWARDS

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22/04/0822 April 2008 SECRETARY APPOINTED MAUREEN EDWARDS

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY COLIN EDWARDS

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22/04/0822 April 2008 COMPANY NAME CHANGED WNDS LTD CERTIFICATE ISSUED ON 24/04/08

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/09/0720 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/11/0629 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/10/0420 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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