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AROUND NOON (LONDON) LIMITED - 762a, -763a Henley Road, Slough Trading Estate, Slough, United Kingdom
Company Information
- Company registration number
- 05734813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 762a
- -763a Henley Road
- Slough Trading Estate
- Slough
- Berkshire
- SL1 4JW 762a, -763a Henley Road, Slough Trading Estate, Slough, Berkshire, SL1 4JW UK
Management
- Managing Directors
- CHAMBERS, Gareth Robert
- FARQUHAR, Howard Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-08
- Age Of Company 2006-03-08 18 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Around Noon (Foods) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AROUND NOON LONDON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-02-25
- Last Date: 2020-01-14
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AROUND NOON (LONDON) LIMITED Company Description
- AROUND NOON (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05734813. Its current trading status is "live". It was registered 2006-03-08. It was previously called AROUND NOON LONDON LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 762A .
Get AROUND NOON (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Around Noon (London) Limited - 762a, -763a Henley Road, Slough Trading Estate, Slough, United Kingdom
- 2006-03-08
- 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 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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accounts-with-accounts-type-small (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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accounts-with-accounts-type-full (2017-05-26) - AA
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legacy (2017-06-28) - RP04CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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change-account-reference-date-company-current-extended (2017-06-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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resolution (2017-07-06) - RESOLUTIONS
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-previous-shortened (2016-11-17) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-04) - TM01
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termination-secretary-company-with-name (2012-12-04) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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termination-secretary-company-with-name (2010-01-19) - TM02
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appoint-person-director-company-with-name (2010-01-19) - AP01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-07-21) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA
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change-account-reference-date-company-current-shortened (2009-11-10) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-16) - 395
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-06) - 395
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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incorporation-company (2006-03-08) - NEWINC