THE NOAH ENTERPRISE
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 13/02/2513 February 2025 | Appointment of Miss Helen Lucy Misselbrook as a director on 2025-01-30 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Oliver Michael Ridgway Bloor as a director on 2024-10-31 |
| 29/08/2429 August 2024 | Appointment of Ms Chimeme Egbutah as a director on 2024-04-08 |
| 28/08/2428 August 2024 | Appointment of Mrs Claire Morris as a director on 2024-04-18 |
| 28/08/2428 August 2024 | Appointment of Mr Darren Parkhouse as a director on 2023-12-19 |
| 13/03/2413 March 2024 | Termination of appointment of Peter John Ward as a director on 2024-01-25 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Stephen Gill as a secretary on 2023-07-27 |
| 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 |
| 07/08/237 August 2023 | Appointment of Miss Tara Aldwin as a secretary on 2023-07-27 |
| 07/05/237 May 2023 | Appointment of Dr Stephen Gill as a director on 2023-04-27 |
| 31/01/2331 January 2023 | Appointment of Mr Luke Bailey as a director on 2023-01-26 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/11/2213 November 2022 | Termination of appointment of David Morris as a director on 2022-11-07 |
| 03/11/223 November 2022 | Appointment of Mr Lloyd Conaway as a director on 2022-10-20 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Stephen Guyon as a director on 2022-03-31 |
| 15/02/2215 February 2022 | Termination of appointment of William David Mckenzie as a director on 2021-12-02 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Ms Patsy Ann Mills as a director on 2021-09-23 |
| 01/10/211 October 2021 | Termination of appointment of Anne Therese Mcdonald as a director on 2021-09-23 |
| 24/06/2124 June 2021 | Appointment of Mr Peter Edward Christmas as a director on 2021-06-24 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WARD / 28/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NEILL |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHARTERS |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR JAMES HANNIGAN |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PUGH |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES O'CONNOR / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR STEPHEN GUYON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTH |
| 06/10/156 October 2015 | 11/09/15 NO MEMBER LIST |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT PATRICK O'NEILL / 11/06/2012 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH GOUGH |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | 11/09/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED REV PHILIP OWEN PUGH |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS HELEN JEAN CHARTERS |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | 11/09/13 NO MEMBER LIST |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MACRITCHIE |
| 18/09/1218 September 2012 | 11/09/12 NO MEMBER LIST |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | 11/09/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED LORD WILLIAM DAVID MCKENZIE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | 11/09/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM GOUGH / 11/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MACRITCHIE / 11/09/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES O'CONNOR / 11/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH ERIC BLYTH / 11/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GRAY / 11/09/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARDLE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED REVEREND ROBERT PATRICK O'NEILL |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | 11/09/09 NO MEMBER LIST |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED DOCTOR PETER JOHN WARD |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 11/09/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL HULATT |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR JAMES O'CONNOR |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY BASIL HULATT |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 11/09/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 11/09/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 11/09/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 11/09/04 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 11/09/03 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 11/09/02 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 11/09/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 11/09/00 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | ANNUAL RETURN MADE UP TO 11/09/99 |
| 07/09/997 September 1999 | COMPANY NAME CHANGED THE LUTON DAY CENTRE FOR THE HOM ELESS CERTIFICATE ISSUED ON 08/09/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 11/09/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | ANNUAL RETURN MADE UP TO 11/09/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97 |
| 11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 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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