Noctorum
Birkenhead
Merseyside
L43 9RT
Secretary Name | Ann Brown |
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Nationality | British |
Status | Current |
Appointed | 26 July 2002(65 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 14 Greenhills Ware Hertfordshire SG12 0XG |
Director Name | Mrs Shirley Mary Pugh-Jones |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1990(53 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 28 April 2002) |
Role | Barrister |
Correspondence Address | 5 Rock Lane East Rock Ferry Birkenhead Merseyside L42 1PE |
Secretary Name | Mrs Shirley Mary Pugh-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1990(53 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 28 April 2002) |
Role | Company Director |
Correspondence Address | 5 Rock Lane East Rock Ferry Birkenhead Merseyside L42 1PE |
Registered Address | 1247 New Chester Road Eastham Wirral Merseyside CH62 0AA Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Eastham |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £185,816 |
Cash | £4,764 |
Current Liabilities | £7,228 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 November 2022 (1 year ago) |
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Next Return Due | 2 December 2023 (overdue) |
27 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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26 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Director's details changed for Mr Mark Pugh-Jones on 18 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Mark Pugh-Jones on 18 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
23 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
23 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
26 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
26 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
3 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
3 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
18 September 2002 | Secretary resigned;director resigned (1 page) |
18 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 November 2000 | Return made up to 18/11/00; full list of members
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23 November 2000 | Return made up to 18/11/00; full list of members
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23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
31 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
31 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
30 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |
30 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |