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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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https://www.kompany.co.uk/p/uk/05213121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05213121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05213121#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
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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
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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
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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
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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
