R. NOONE & SON LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-19 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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22/05/2422 May 2024 Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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29/01/2429 January 2024 Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 2024-01-29

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-19 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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19/05/2219 May 2022 Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Bidfood Unit 5 Foul Lane Southport PR9 7RS

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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15/10/2115 October 2021 Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

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15/10/2115 October 2021 Appointment of Mr Stephen David Bender as a secretary on 2021-10-15

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30/09/2130 September 2021 Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 2021-09-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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12/08/2012 August 2020 30/06/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR INGRID NICHOLSON

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05/08/205 August 2020 SECRETARY APPOINTED DAVID ANH KY LE

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05/08/205 August 2020 DIRECTOR APPOINTED MR ANDREW MARK SELLEY

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05/08/205 August 2020 DIRECTOR APPOINTED MS ALISON BROGAN

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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16/03/2016 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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24/06/1924 June 2019 REDUCE ISSUED CAPITAL 21/06/2019

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24/06/1924 June 2019 24/06/19 STATEMENT OF CAPITAL GBP 1.00

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24/06/1924 June 2019 STATEMENT BY DIRECTORS

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24/06/1924 June 2019 SOLVENCY STATEMENT DATED 21/06/19

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOONE

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY AMY AVERY

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / BIDFRESH LIMITED / 03/04/2018

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 20/09/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID NICHOLSON / 20/09/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / BIDVEST FRESH LIMITED / 26/09/2016

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02/02/172 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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01/01/171 January 2017 SECRETARY APPOINTED MRS AMY LOUISE AVERY

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01/01/171 January 2017 APPOINTMENT TERMINATED, SECRETARY INGRID NICHOLSON

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOONE / 19/09/2016

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16/09/1616 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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16/09/1616 September 2016 SAIL ADDRESS CREATED

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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18/07/1618 July 2016 STATEMENT OF COMPANY'S OBJECTS

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18/07/1618 July 2016 ADOPT ARTICLES 08/07/2016

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12/07/1612 July 2016 DIRECTOR APPOINTED MS INGRID NICHOLSON

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNITS 2 3 AND 4 SOUTHSIDE BREDBURY PARK WAY, BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SN

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12/07/1612 July 2016 CURREXT FROM 31/03/2017 TO 30/06/2017

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12/07/1612 July 2016 SECRETARY APPOINTED MS INGRID NICHOLSON

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12/07/1612 July 2016 DIRECTOR APPOINTED MR STEPHEN ANDREW OSWALD

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET NOONE

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/159 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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24/11/1424 November 2014 Annual return made up to 8 September 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT D 17-20 NEW SMITHFIELD MARKET OPENSHAW MANCHESTER GREATER MANCHESTER M11 2WP

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02/12/132 December 2013 Annual return made up to 8 September 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET NOONE / 10/04/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/02/0827 February 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNIT 3 CHESTER STREET GRIMSHAW LANE, MIDDLETON MANCHESTER LANCASHIRE M24 2AE

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/10/0224 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 29 MIDDLETON GARDENS MIDDLETON MANCHESTER LANCASHIRE M24 1AB

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08/11/018 November 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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