THE NOAH ENTERPRISE

Company Documents

DateDescription
13/02/2513 February 2025 Appointment of Miss Helen Lucy Misselbrook as a director on 2025-01-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of Oliver Michael Ridgway Bloor as a director on 2024-10-31

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29/08/2429 August 2024 Appointment of Ms Chimeme Egbutah as a director on 2024-04-08

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28/08/2428 August 2024 Appointment of Mrs Claire Morris as a director on 2024-04-18

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28/08/2428 August 2024 Appointment of Mr Darren Parkhouse as a director on 2023-12-19

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13/03/2413 March 2024 Termination of appointment of Peter John Ward as a director on 2024-01-25

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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08/08/238 August 2023 Termination of appointment of Stephen Gill as a secretary on 2023-07-27

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07/08/237 August 2023 Appointment of Miss Tara Aldwin as a secretary on 2023-07-27

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07/08/237 August 2023 Registered office address changed from 141 Park Street Luton LU1 3HG to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-08-07

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07/05/237 May 2023 Appointment of Dr Stephen Gill as a director on 2023-04-27

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31/01/2331 January 2023 Appointment of Mr Luke Bailey as a director on 2023-01-26

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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13/11/2213 November 2022 Termination of appointment of David Morris as a director on 2022-11-07

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03/11/223 November 2022 Appointment of Mr Lloyd Conaway as a director on 2022-10-20

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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04/04/224 April 2022 Termination of appointment of Stephen Guyon as a director on 2022-03-31

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15/02/2215 February 2022 Termination of appointment of William David Mckenzie as a director on 2021-12-02

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02/02/222 February 2022 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Appointment of Ms Patsy Ann Mills as a director on 2021-09-23

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01/10/211 October 2021 Termination of appointment of Anne Therese Mcdonald as a director on 2021-09-23

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24/06/2124 June 2021 Appointment of Mr Peter Edward Christmas as a director on 2021-06-24

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WARD / 28/07/2016

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NEILL

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN CHARTERS

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15/07/1615 July 2016 DIRECTOR APPOINTED MR JAMES HANNIGAN

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08/04/168 April 2016 DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP PUGH

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES O'CONNOR / 01/12/2015

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01/12/151 December 2015 DIRECTOR APPOINTED MR STEPHEN GUYON

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTH

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06/10/156 October 2015 11/09/15 NO MEMBER LIST

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT PATRICK O'NEILL / 11/06/2012

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH GOUGH

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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27/10/1427 October 2014 11/09/14 NO MEMBER LIST

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27/10/1427 October 2014 DIRECTOR APPOINTED REV PHILIP OWEN PUGH

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27/10/1427 October 2014 DIRECTOR APPOINTED MRS HELEN JEAN CHARTERS

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/10/139 October 2013 11/09/13 NO MEMBER LIST

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN MACRITCHIE

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18/09/1218 September 2012 11/09/12 NO MEMBER LIST

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/09/1113 September 2011 11/09/11 NO MEMBER LIST

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27/07/1127 July 2011 DIRECTOR APPOINTED LORD WILLIAM DAVID MCKENZIE

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/09/1015 September 2010 11/09/10 NO MEMBER LIST

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM GOUGH / 11/09/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES O'CONNOR / 11/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MACRITCHIE / 11/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH ERIC BLYTH / 11/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GRAY / 11/09/2010

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCARDLE

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08/12/098 December 2009 DIRECTOR APPOINTED REVEREND ROBERT PATRICK O'NEILL

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/10/097 October 2009 11/09/09 NO MEMBER LIST

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14/09/0914 September 2009 DIRECTOR APPOINTED DOCTOR PETER JOHN WARD

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/09/0812 September 2008 ANNUAL RETURN MADE UP TO 11/09/08

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR BASIL HULATT

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16/07/0816 July 2008 SECRETARY APPOINTED MR JAMES O'CONNOR

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY BASIL HULATT

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 ANNUAL RETURN MADE UP TO 11/09/07

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 36-44 ALMA STREET LUTON BEDS LU1 2PL

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 ANNUAL RETURN MADE UP TO 11/09/06

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08/12/068 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 ANNUAL RETURN MADE UP TO 11/09/05

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 ANNUAL RETURN MADE UP TO 11/09/04

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 ANNUAL RETURN MADE UP TO 11/09/03

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/10/0211 October 2002 ANNUAL RETURN MADE UP TO 11/09/02

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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02/02/022 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 ANNUAL RETURN MADE UP TO 11/09/01

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 ANNUAL RETURN MADE UP TO 11/09/00

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 ANNUAL RETURN MADE UP TO 11/09/99

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07/09/997 September 1999 COMPANY NAME CHANGED THE LUTON DAY CENTRE FOR THE HOM ELESS CERTIFICATE ISSUED ON 08/09/99

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 ANNUAL RETURN MADE UP TO 11/09/98

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/02/9825 February 1998 ANNUAL RETURN MADE UP TO 11/09/97

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/08/978 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97

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11/12/9611 December 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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11/09/9611 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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