NOONAR DP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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06/06/256 June 2025 Registered office address changed from C/O Quantum Uk Business Solutions Ltd Breakspear Park, Regus,Ground Floor Suite F, Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-08 with no updates

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

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Secretary's details changed for Mr Thomas Robert Waterfall on 2023-10-18

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18/10/2318 October 2023 Change of details for Mr Thomas Robert Waterfall as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to C/O Quantum Uk Business Solutions Ltd Breakspear Park, Regus,Ground Floor Suite F, Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-10-18

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18/10/2318 October 2023 Change of details for Mrs Naeha Mahesh Waterfall as a person with significant control on 2023-10-18

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Change of details for Mr Thomas Robert Waterfall as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Change of details for Mrs Naeha Mahesh Waterfall as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Director's details changed for Mrs Naeha Mahesh Waterfall on 2022-12-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROBERT WATERFALL / 08/07/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / THOMAS ROBERT WATERFALL / 08/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAEHA MAHESH WATERFALL / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MRS NAEHA MAHESH WATERFALL / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / THOMAS ROBERT WATERFALL / 13/03/2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076984720004

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076984720003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/03/131 March 2013 PREVSHO FROM 31/07/2012 TO 31/03/2012

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12/07/1212 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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11/07/1211 July 2012 08/08/11 STATEMENT OF CAPITAL GBP 2

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SA

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1115 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 2

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN

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08/08/118 August 2011 SECRETARY APPOINTED THOMAS ROBERT WATERFALL

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08/08/118 August 2011 DIRECTOR APPOINTED NAEHA MAHESH WATERFALL

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY

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20/07/1120 July 2011 COMPANY NAME CHANGED DY10 COMPANY FORMATIONS 1 LIMITED CERTIFICATE ISSUED ON 20/07/11

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20/07/1120 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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