About

Registered Number: 05375731
Date of Incorporation: 25/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL

 

Twelve Noon Ltd was established in 2005. Noon, Rachel Joy, Noon, Rachel Joy are listed as directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOON, Rachel Joy 30 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
NOON, Rachel Joy 25 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 25 February 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 14 September 2011
RESOLUTIONS - N/A 17 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 04 February 2010
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
225 - Change of Accounting Reference Date 12 July 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.