NOAK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY-ELOISE CHARLTON BAYLEY WARNHAMMAR - NOAK / 12/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/11/172 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY-ELOISE WARNHAMMAR-NOAK |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MRS MARY-ELOISE CHARLTON BAYLEY WARNHAMMAR-NOAK |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLTON BAYLEY WARNHAMMAR - NOAK / 15/10/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY-ELOISE CHARLTON BAYLE WARMHAMMAR-NOAK / 01/10/2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLTON BAYLEY WARNHAMMAR - NOAK / 15/10/2015 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS MARY-ELOISE CHARLTON BAYLEY WARNHAMMER-NOAK |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS MARY-ELOISE CHARLTON BAYLE WARMHAMMAR-NOAK |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARY-ELOISE WARMHAMMAR-NOAK |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOAK / 13/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED NOAK ASSOCIATES INTERNS LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | £ NC 1000/1100 24/10/0 |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | PROP DIV ON SPEC SHARES 24/10/03 |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 12/04/0312 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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