Total Documents | 115 |
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Total Pages | 502 |
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11 November 2020 | Micro company accounts made up to 5 April 2020 |
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20 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
24 December 2019 | Micro company accounts made up to 5 April 2019 |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
5 March 2019 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 5 March 2019 |
13 December 2018 | Micro company accounts made up to 5 April 2018 |
16 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
16 March 2018 | Change of details for Ms Joanna Catherine Burton as a person with significant control on 16 March 2018 |
18 December 2017 | Micro company accounts made up to 5 April 2017 |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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2 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
2 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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10 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
26 November 2012 | Total exemption full accounts made up to 5 April 2012 |
26 November 2012 | Total exemption full accounts made up to 5 April 2012 |
26 November 2012 | Total exemption full accounts made up to 5 April 2012 |
9 November 2012 | Registered office address changed from 28 New River Head 173 Rosebery Avenue London EC1R 4UL on 9 November 2012 |
9 November 2012 | Registered office address changed from 28 New River Head 173 Rosebery Avenue London EC1R 4UL on 9 November 2012 |
9 November 2012 | Registered office address changed from 28 New River Head 173 Rosebery Avenue London EC1R 4UL on 9 November 2012 |
17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
5 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
5 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
5 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
9 December 2010 | Total exemption full accounts made up to 5 April 2010 |
9 December 2010 | Total exemption full accounts made up to 5 April 2010 |
9 December 2010 | Total exemption full accounts made up to 5 April 2010 |
29 March 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 29 March 2010 |
29 March 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 29 March 2010 |
29 March 2010 | Director's details changed for Catherine Joanna Burton on 29 March 2010 |
29 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
29 March 2010 | Director's details changed for Catherine Joanna Burton on 29 March 2010 |
29 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
10 January 2010 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 January 2010 |
10 January 2010 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 January 2010 |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 |
14 April 2009 | Return made up to 16/02/09; full list of members |
14 April 2009 | Return made up to 16/02/09; full list of members |
28 July 2008 | Return made up to 16/02/08; full list of members |
28 July 2008 | Return made up to 16/02/08; full list of members |
20 May 2008 | Total exemption full accounts made up to 5 April 2008 |
20 May 2008 | Total exemption full accounts made up to 5 April 2008 |
20 May 2008 | Total exemption full accounts made up to 5 April 2008 |
13 May 2008 | Total exemption full accounts made up to 5 April 2007 |
13 May 2008 | Total exemption full accounts made up to 5 April 2007 |
13 May 2008 | Total exemption full accounts made up to 5 April 2007 |
7 March 2007 | Return made up to 16/02/07; full list of members |
7 March 2007 | Return made up to 16/02/07; full list of members |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
21 February 2006 | Secretary's particulars changed |
21 February 2006 | Return made up to 16/02/06; full list of members |
21 February 2006 | Secretary's particulars changed |
21 February 2006 | Return made up to 16/02/06; full list of members |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT |
25 June 2005 | Total exemption full accounts made up to 5 April 2005 |
25 June 2005 | Total exemption full accounts made up to 5 April 2005 |
25 June 2005 | Total exemption full accounts made up to 5 April 2005 |
13 April 2005 | Return made up to 20/02/05; full list of members |
13 April 2005 | Return made up to 20/02/05; full list of members |
11 February 2005 | Director's particulars changed |
11 February 2005 | Director's particulars changed |
11 February 2005 | Registered office changed on 11/02/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT |
11 February 2005 | Registered office changed on 11/02/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT |
19 May 2004 | Total exemption full accounts made up to 5 April 2004 |
19 May 2004 | Total exemption full accounts made up to 5 April 2004 |
19 May 2004 | Total exemption full accounts made up to 5 April 2004 |
16 February 2004 | Return made up to 20/02/04; full list of members |
16 February 2004 | Return made up to 20/02/04; full list of members |
17 April 2003 | Total exemption full accounts made up to 5 April 2003 |
17 April 2003 | Accounting reference date extended from 28/02/03 to 05/04/03 |
17 April 2003 | Total exemption full accounts made up to 5 April 2003 |
17 April 2003 | Accounting reference date extended from 28/02/03 to 05/04/03 |
17 April 2003 | Total exemption full accounts made up to 5 April 2003 |
11 March 2003 | Return made up to 20/02/03; full list of members |
11 March 2003 | Return made up to 20/02/03; full list of members |
27 February 2003 | Secretary's particulars changed |
27 February 2003 | Secretary's particulars changed |
19 November 2002 | Registered office changed on 19/11/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA |
19 November 2002 | Registered office changed on 19/11/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA |
15 March 2002 | Director resigned |
15 March 2002 | New director appointed |
15 March 2002 | Company name changed noumea enterprises LIMITED\certificate issued on 15/03/02 |
15 March 2002 | Company name changed noumea enterprises LIMITED\certificate issued on 15/03/02 |
15 March 2002 | Director resigned |
15 March 2002 | New director appointed |
20 February 2002 | Incorporation |
20 February 2002 | Incorporation |