E.S.NOY AND SON LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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17/12/2417 December 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-19 with no updates

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

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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19/05/2319 May 2023 Change of details for Mr Edward Russell Noy as a person with significant control on 2023-05-05

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19/05/2319 May 2023 Change of details for Mr James Edgard Noy as a person with significant control on 2023-05-05

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

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19/05/2319 May 2023 Director's details changed for Edward Russell Noy on 2023-05-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES EDGARD NOY / 12/03/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL NOY / 12/03/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/03/1821 March 2018 30/09/17 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/07/1316 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUSSELL NOY / 02/10/2009

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24/06/1024 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON NOY / 02/10/2009

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM CORNEYBURY BUNTINGFORD HERTS

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGARD NOY / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR JAMES RUSSELL NOY / 02/10/2009

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/06/0926 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0527 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/07/0423 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/039 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/07/994 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/06/9818 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 ALTER MEM AND ARTS 31/03/95

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/07/9429 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/07/9329 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/08/9213 August 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/07/914 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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26/10/8926 October 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/09/887 September 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 DIRECTOR RESIGNED

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02/06/882 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/01/8829 January 1988 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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14/10/8614 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/10/8614 October 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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