R J NOON CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 16/08/2416 August 2024 | Appointment of Mr Adam Noon as a secretary on 2024-08-12 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 14/05/2014 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | 17/08/2018 |
| 11/03/1911 March 2019 | 17/08/18 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/08/1816 August 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/08/1816 August 2018 | REGISTER SNAPSHOT FOR EW03 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/08/1816 August 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/08/1816 August 2018 | REGISTER SNAPSHOT FOR EW01 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL NOON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL NOON |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS CAROL ANNE NOON |
| 09/09/179 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOON / 06/04/2016 |
| 09/09/179 September 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 09/09/179 September 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/09/179 September 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 09/09/179 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNE NOON / 06/04/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 02/01/2015 |
| 06/09/156 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/09/156 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE NOON / 02/01/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE NOON / 30/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 30/03/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 31/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 47 LIPHOOK ROAD WHITEHILL BORDON HAMPSHIRE GU35 9DA |
| 24/10/0524 October 2005 | SHARES ALLOTMENT 05/10/05 |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | S369(4) SHT NOTICE MEET 25/08/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 20 EAST AVENUE HEATH END FARNHAM SURREY GU9 0RA |
| 07/09/047 September 2004 | S80A AUTH TO ALLOT SEC 25/08/04 |
| 24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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