NOONRIVER LIMITED

04047665
128 CITY ROAD, LONDON 128 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Centrum Secretaries Limited) 1 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 accounts Annual Accounts 9 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 8 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 9 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 8 Buy now
29 Jan 2021 officers Change of particulars for corporate secretary (Gibro Secretaries Limited) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 7 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Change of particulars for corporate secretary (Centrum Secretaries Limited) 1 Buy now
01 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2018 accounts Annual Accounts 8 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 4 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 4 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
30 May 2014 accounts Annual Accounts 4 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Acquarius Company Secretaries Limited) 1 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 officers Appointment of corporate secretary (Centrum Secretaries Limited) 2 Buy now
29 Nov 2012 officers Appointment of corporate secretary (Gibro Secretaries Limited) 2 Buy now
23 Oct 2012 accounts Annual Accounts 5 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 accounts Amended Accounts 2 Buy now
25 Aug 2011 accounts Amended Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
08 Jul 2011 officers Termination of appointment of director (Fredy Wajner) 1 Buy now
08 Jul 2011 officers Appointment of director (Mrs Chinta Chanis) 2 Buy now
30 Jun 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 officers Termination of appointment of director (Acquarius Corporate Services Limited) 1 Buy now
17 Sep 2010 officers Appointment of director (Mr Fredy Wajner) 2 Buy now
24 Aug 2010 annual-return Annual Return 3 Buy now
24 Aug 2010 officers Change of particulars for corporate director (Acquarius Corporate Services Limited) 2 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Acquarius Company Secretaries Limited) 2 Buy now
22 Sep 2009 accounts Annual Accounts 9 Buy now
13 Aug 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
17 Jul 2009 accounts Annual Accounts 9 Buy now
13 May 2009 officers Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 1 Buy now
13 May 2009 officers Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 1 Buy now
12 May 2009 officers Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 1 Buy now
12 May 2009 officers Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 1 Buy now
12 Aug 2008 annual-return Return made up to 04/08/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 9 Buy now
29 Aug 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 9 Buy now
16 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
09 Mar 2006 accounts Annual Accounts 9 Buy now
31 Aug 2005 annual-return Return made up to 04/08/05; full list of members 6 Buy now
10 Sep 2004 accounts Annual Accounts 1 Buy now
18 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
04 Mar 2004 address Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD 1 Buy now
18 Jan 2004 accounts Annual Accounts 1 Buy now
01 Sep 2003 annual-return Return made up to 04/08/03; full list of members 6 Buy now
14 Oct 2002 accounts Annual Accounts 3 Buy now
14 Oct 2002 resolution Resolution 1 Buy now
06 Aug 2002 annual-return Return made up to 04/08/02; full list of members 6 Buy now
28 Sep 2001 accounts Annual Accounts 2 Buy now
04 Sep 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
10 Nov 2000 officers Secretary resigned 1 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New secretary appointed 2 Buy now
10 Nov 2000 capital Ad 31/10/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
04 Aug 2000 incorporation Incorporation Company 16 Buy now