NOON PRODUCTS LIMITED

02166664
SETON HOUSE GALLOWS HILL WARWICK ENGLAND CV34 6DA

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Change of particulars for director (Mr Fabio Sandri) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Mr Matthew Robert Galvanoni) 2 Buy now
17 Apr 2024 accounts Annual Accounts 21 Buy now
04 Mar 2024 officers Termination of appointment of director (Karen Beadle) 1 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
09 Oct 2023 accounts Annual Accounts 27 Buy now
09 May 2023 accounts Annual Accounts 31 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2022 insolvency Solvency Statement dated 23/09/22 1 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2022 resolution Resolution 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Kevin Timothy Scannell) 1 Buy now
22 Jul 2022 officers Appointment of director (Ms Karen Beadle) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Ronan Deasy) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Marguerite Larkin) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Trevor James Horan) 1 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Ronan Deasy) 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Fabio Sandri) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Nicholas John Robinson) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Kevin Timothy Scannell) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr Matthew Robert Galvanoni) 2 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 accounts Annual Accounts 25 Buy now
05 Aug 2021 officers Change of particulars for director (Ms Marguerite Larkin) 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 26 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 22 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (Brian Cornelius Mehigan) 1 Buy now
09 Oct 2018 officers Appointment of director (Ms Marguerite Larkin) 2 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
13 Aug 2018 resolution Resolution 22 Buy now
13 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Brian Durran) 1 Buy now
01 Mar 2018 officers Appointment of secretary (Ronan Deasy) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Stan Mccarthy) 1 Buy now
08 Jan 2018 officers Appointment of director (Ronan Deasy) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Flor Healy) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Trevor James Horan) 2 Buy now
26 Sep 2017 accounts Annual Accounts 23 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 22 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 24 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Flor Healy) 2 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 23 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
24 Jan 2013 annual-return Annual Return 15 Buy now
28 Sep 2012 accounts Annual Accounts 24 Buy now
24 Feb 2012 annual-return Annual Return 15 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
30 Mar 2011 annual-return Annual Return 15 Buy now
01 Oct 2010 accounts Annual Accounts 24 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
24 Oct 2009 accounts Annual Accounts 23 Buy now
28 Mar 2009 annual-return Return made up to 20/03/09; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 23 Buy now
11 Jul 2008 officers Appointment terminated director denis cregan 1 Buy now
11 Jul 2008 officers Appointment terminated director hugh friel 1 Buy now
11 Jul 2008 officers Director appointed stan mccarthy 2 Buy now
11 Jul 2008 officers Director appointed flor healy 2 Buy now
03 Jun 2008 annual-return Return made up to 20/03/08; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 23 Buy now
14 Jul 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 21 Buy now
05 May 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 17 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
12 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2005 officers New secretary appointed 1 Buy now
18 Aug 2005 officers New director appointed 1 Buy now
18 Aug 2005 officers New director appointed 1 Buy now
18 Aug 2005 officers New director appointed 1 Buy now
18 Aug 2005 address Registered office changed on 18/08/05 from: w t house bessemer road welwyn garden city hertfordshire AL7 1HT 1 Buy now
18 Aug 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
21 Apr 2005 annual-return Return made up to 20/03/05; full list of members 12 Buy now
21 Apr 2005 officers Director resigned 1 Buy now