E.& B. R. NOYCE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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09/07/249 July 2024 Notification of Rachel Mary Noyce as a person with significant control on 2024-07-09

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09/07/249 July 2024 Notification of Timothy Christopher Martin Gray as a person with significant control on 2024-07-09

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09/07/249 July 2024 Withdrawal of a person with significant control statement on 2024-07-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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16/09/2316 September 2023 Registered office address changed from Newbridge Quarry Kingsbridge Devon TQ7 2DH to April Cottage Newbridge Kingsbridge Devon TQ7 2DH on 2023-09-16

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16/09/2316 September 2023 Confirmation statement made on 2023-09-05 with updates

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16/09/2316 September 2023 Secretary's details changed for Rachel Noyce on 2023-09-15

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16/09/2316 September 2023 Director's details changed for Timothy Gray on 2023-09-15

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16/09/2316 September 2023 Director's details changed for Rachel Noyce on 2023-09-15

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09/06/239 June 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAY / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NOYCE / 11/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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04/08/174 August 2017 31/10/16 TOTAL EXEMPTION FULL

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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06/07/166 July 2016 31/10/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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27/07/1527 July 2015 31/10/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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07/08/147 August 2014 31/10/13 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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23/05/1323 May 2013 31/10/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/07/1230 July 2012 31/10/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAY / 05/09/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NOYCE / 05/09/2011

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05/09/115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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01/08/111 August 2011 31/10/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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03/08/103 August 2010 31/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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30/07/0930 July 2009 31/10/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 31/10/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/12/024 December 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/09/9916 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/12/9831 December 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/10/9727 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/11/9612 November 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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08/09/958 September 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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11/10/9411 October 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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09/09/939 September 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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01/09/931 September 1993 ALTER MEM AND ARTS 23/08/93

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04/04/934 April 1993 AUDITOR'S RESIGNATION

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29/09/9229 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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28/02/9228 February 1992 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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16/02/9216 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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11/10/9011 October 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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22/02/9022 February 1990 BORROWING POWERS 08/02/90

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03/04/893 April 1989 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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31/03/8931 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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01/07/881 July 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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