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R J NOON CONSTRUCTION LIMITED - 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW, United Kingdom
Company Information
- Company registration number
- 05213121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 ST. GEORGES YARD, CASTLE
- STREET, FARNHAM
- SURREY
- GU9 7LW 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW UK
Management
- Managing Directors
- ROBERT JOHN NOON
- Company secretaries
- CAROL ANNE NOON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Carol Anne Noon
- Mr Robert John Noon
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
- Last Return Made Up To:
- 2017-08-24
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R J NOON CONSTRUCTION LIMITED Company Description
- R J NOON CONSTRUCTION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05213121. Its current trading status is "live". It was registered 2004-08-24. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-08-31. The latest annual return was filed up to 2017-08-24.It can be contacted at 9 St. Georges Yard, Castle .
Get R J NOON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R J Noon Construction Limited - 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-09) - EH03
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31/08/16 TOTAL EXEMPTION SMALL (2017-04-18) - AA
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ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-09) - EH01
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ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-09) - EH02
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CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES (2017-09-09) - CS01
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PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOON / 06/04/2016 (2017-09-09) - PSC04
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PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNE NOON / 06/04/2016 (2017-09-09) - PSC04
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES (2016-09-29) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-04-20) - AA
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 02/01/2015 (2015-09-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE NOON / 02/01/2015 (2015-09-06) - CH03
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31/08/14 TOTAL EXEMPTION SMALL (2015-04-21) - AA
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ADOPT ARTICLES 23/10/2015 (2015-11-20) - RES01
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24/08/15 FULL LIST (2015-09-06) - AR01
keyboard_arrow_right 2014
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24/08/14 FULL LIST (2014-08-28) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
keyboard_arrow_right 2013
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24/08/13 FULL LIST (2013-09-11) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
keyboard_arrow_right 2012
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24/08/12 FULL LIST (2012-09-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 30/03/2012 (2012-04-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE NOON / 30/03/2012 (2012-04-02) - CH03
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31/08/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
keyboard_arrow_right 2011
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24/08/11 FULL LIST (2011-09-27) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-03-24) - AA
keyboard_arrow_right 2010
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24/08/10 FULL LIST (2010-09-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NOON / 31/10/2009 (2010-09-30) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-03-22) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-26) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-03-12) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-12-18) - AA
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM: (2007-09-21) - 287
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-13) - AA
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM: (2006-04-25) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-04-25) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-30) - 363a
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VARYING SHARE RIGHTS AND NAMES (2005-10-24) - RES12
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AD 05/10/05--------- (2005-10-24) - 88(2)R
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SHARES ALLOTMENT 05/10/05 (2005-10-24) - RES13
keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-09-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM: (2004-09-07) - 287
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NEW SECRETARY APPOINTED (2004-09-07) - 288a
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S80A AUTH TO ALLOT SEC 25/08/04 (2004-09-07) - ELRES
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NEW DIRECTOR APPOINTED (2004-09-07) - 288a
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AD 25/08/04--------- (2004-09-07) - 88(2)R
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DIRECTOR RESIGNED (2004-09-07) - 288b
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S369(4) SHT NOTICE MEET 25/08/04 (2004-09-07) - ELRES
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INCORPORATION DOCUMENTS (2004-08-24) - NEWINC