JOHN NOYE (TARMACADAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Change of details for Mr John Francis Noye as a person with significant control on 2022-09-15 |
| 13/10/2213 October 2022 | Notification of Catherine Leah Maccracken as a person with significant control on 2022-09-15 |
| 12/10/2212 October 2022 | Change of details for Mr John Francis Noye as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 11/10/2211 October 2022 | Appointment of Miss Helen Mary Noye as a director on 2022-09-15 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Particulars of variation of rights attached to shares |
| 26/09/2226 September 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 23/07/2123 July 2021 | Termination of appointment of Sharon Winifred Noye as a secretary on 2021-01-02 |
| 23/07/2123 July 2021 | Cessation of Sharon Winifred Noye as a person with significant control on 2021-01-02 |
| 23/07/2123 July 2021 | Termination of appointment of Sharon Winifred Noye as a director on 2021-01-02 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WINIFRED NOYE |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ADAMSONS FARM YARD ROSEMARY LANE BARTLE PRESTON LANCASHIRE PR4 0HB |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0021 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 213\227 LANCASTER ROAD PRESTON LANCS PR1 2QL |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 325 BROOK STREET PRESTON LANCASHIRE PR1 7NH |
| 08/09/888 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: CROWTREES COTTAGE BARTLE LANE BARTLE PRESTON |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED JOHN NOYE TARMAC LIMITED CERTIFICATE ISSUED ON 24/03/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
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