JOHN NOAD (HOLDINGS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MISS JOANNA SMITH |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | TERMINATE DIR APPOINTMENT |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MASTERSON |
| 25/04/1425 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LONGFIELD BROADWAY ROAD WINDLESHAM SURREY GU20 6DA |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARTRES |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN MASTERSON / 04/02/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MICHAEL DUNCAN CHARTRES |
| 20/05/1020 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN MASTERSON / 07/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CATHRYN SMITH / 07/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL DOREEN NOAD / 07/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY NOAD / 07/04/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY BERYL NOAD |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS LINDA MASTERSON |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S PARTICULARS LINDA MASTERSON |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS PAMELA SMITH |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | AUDITOR'S RESIGNATION |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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