Total Documents | 209 |
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Total Pages | 794 |
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28 July 2020 | Confirmation statement made on 10 June 2020 with no updates |
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18 May 2020 | Accounts for a dormant company made up to 31 May 2019 |
19 September 2019 | Termination of appointment of Jonathan Michael Roden as a director on 10 September 2019 |
18 July 2019 | Confirmation statement made on 10 June 2019 with no updates |
14 February 2019 | Unaudited abridged accounts made up to 31 May 2018 |
12 February 2019 | Appointment of Mr Kevin Robert Benbow as a director on 13 November 2018 |
26 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
19 January 2018 | Accounts for a dormant company made up to 31 May 2017 |
19 January 2018 | Accounts for a dormant company made up to 31 May 2017 |
31 August 2017 | Termination of appointment of Susan Margaret Blackmore as a secretary on 31 August 2017 |
31 August 2017 | Termination of appointment of Susan Margaret Blackmore as a secretary on 31 August 2017 |
27 July 2017 | Cessation of W T Parker Group Services Ltd as a person with significant control on 20 March 2017 |
27 July 2017 | Notification of Aliter Capital Llp as a person with significant control on 20 April 2017 |
27 July 2017 | Notification of Aliter Capital Llp as a person with significant control on 20 April 2017 |
27 July 2017 | Cessation of W T Parker Group Services Ltd as a person with significant control on 27 July 2017 |
27 July 2017 | Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017 |
27 July 2017 | Notification of Aliter Capital Llp as a person with significant control on 27 July 2017 |
27 July 2017 | Cessation of W T Parker Group Services Ltd as a person with significant control on 20 March 2017 |
27 July 2017 | Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017 |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates |
17 May 2017 | Appointment of Mr Garry James Forster as a director on 10 May 2017 |
17 May 2017 | Appointment of Mr Garry James Forster as a director on 10 May 2017 |
10 May 2017 | Termination of appointment of Andrew John Benton as a director on 10 May 2017 |
10 May 2017 | Termination of appointment of Andrew John Benton as a director on 10 May 2017 |
13 December 2016 | Accounts for a dormant company made up to 31 May 2016 |
13 December 2016 | Accounts for a dormant company made up to 31 May 2016 |
15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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22 December 2015 | Accounts for a dormant company made up to 31 May 2015 |
22 December 2015 | Accounts for a dormant company made up to 31 May 2015 |
15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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16 October 2014 | Accounts for a dormant company made up to 31 May 2014 |
16 October 2014 | Accounts for a dormant company made up to 31 May 2014 |
1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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19 December 2013 | Accounts for a dormant company made up to 31 May 2013 |
19 December 2013 | Accounts for a dormant company made up to 31 May 2013 |
11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
10 April 2013 | Resolutions
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10 April 2013 | Resolutions
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12 December 2012 | Accounts for a dormant company made up to 31 May 2012 |
12 December 2012 | Accounts for a dormant company made up to 31 May 2012 |
24 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
23 November 2011 | Accounts for a dormant company made up to 31 May 2011 |
23 November 2011 | Accounts for a dormant company made up to 31 May 2011 |
21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
19 May 2011 | Termination of appointment of John Parker as a director |
19 May 2011 | Termination of appointment of John Parker as a director |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for Jonathan Michael Roden on 10 June 2010 |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for John Mark Thomas Parker on 10 June 2010 |
28 June 2010 | Director's details changed for Jonathan Michael Roden on 10 June 2010 |
28 June 2010 | Director's details changed for John Mark Thomas Parker on 10 June 2010 |
28 June 2010 | Director's details changed for Bes Trustees Plc on 10 June 2010 |
28 June 2010 | Director's details changed for Bes Trustees Plc on 10 June 2010 |
21 June 2010 | Appointment of Philip John Bastock as a director |
21 June 2010 | Appointment of Philip John Bastock as a director |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 |
14 December 2009 | Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009 |
14 December 2009 | Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009 |
14 December 2009 | Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009 |
14 December 2009 | Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009 |
14 December 2009 | Director's details changed for Andrew John Benton on 1 December 2009 |
14 December 2009 | Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009 |
14 December 2009 | Director's details changed for Andrew John Benton on 1 December 2009 |
14 December 2009 | Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009 |
14 December 2009 | Director's details changed for Andrew John Benton on 1 December 2009 |
17 June 2009 | Return made up to 10/06/09; full list of members |
17 June 2009 | Return made up to 10/06/09; full list of members |
24 April 2009 | Appointment terminated director trevor morris |
24 April 2009 | Appointment terminated director trevor morris |
9 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
9 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
23 September 2008 | Appointment terminated director denis gaunt |
23 September 2008 | Appointment terminated director denis gaunt |
16 July 2008 | Return made up to 10/06/08; full list of members |
16 July 2008 | Return made up to 10/06/08; full list of members |
26 November 2007 | Accounts for a dormant company made up to 31 May 2007 |
26 November 2007 | Accounts for a dormant company made up to 31 May 2007 |
18 October 2007 | New director appointed |
18 October 2007 | New director appointed |
15 August 2007 | Director resigned |
15 August 2007 | Director resigned |
5 July 2007 | Return made up to 10/06/07; full list of members |
5 July 2007 | Return made up to 10/06/07; full list of members |
13 June 2007 | New director appointed |
13 June 2007 | New director appointed |
16 May 2007 | New director appointed |
16 May 2007 | New director appointed |
9 May 2007 | Director resigned |
9 May 2007 | Director resigned |
9 May 2007 | Director resigned |
9 May 2007 | Director resigned |
15 February 2007 | Accounts for a dormant company made up to 31 May 2006 |
15 February 2007 | Accounts for a dormant company made up to 31 May 2006 |
18 January 2007 | Director resigned |
18 January 2007 | Director resigned |
18 January 2007 | Director resigned |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | Director resigned |
18 January 2007 | New director appointed |
8 November 2006 | Director resigned |
8 November 2006 | Director resigned |
7 July 2006 | Return made up to 10/06/06; full list of members |
7 July 2006 | Return made up to 10/06/06; full list of members |
20 June 2006 | Secretary resigned |
20 June 2006 | New secretary appointed |
20 June 2006 | New director appointed |
20 June 2006 | New director appointed |
20 June 2006 | New secretary appointed |
20 June 2006 | New director appointed |
20 June 2006 | New director appointed |
20 June 2006 | Secretary resigned |
22 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
22 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
10 August 2005 | Director resigned |
10 August 2005 | Director resigned |
7 July 2005 | Return made up to 10/06/05; full list of members |
7 July 2005 | Return made up to 10/06/05; full list of members |
22 April 2005 | Director resigned |
22 April 2005 | Director resigned |
9 March 2005 | Total exemption full accounts made up to 31 May 2004 |
9 March 2005 | Total exemption full accounts made up to 31 May 2004 |
7 July 2004 | Return made up to 10/06/04; full list of members
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7 July 2004 | Return made up to 10/06/04; full list of members
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17 December 2003 | New director appointed |
17 December 2003 | New director appointed |
28 November 2003 | New director appointed |
28 November 2003 | Director resigned |
28 November 2003 | Director resigned |
28 November 2003 | Director resigned |
28 November 2003 | Director resigned |
28 November 2003 | New director appointed |
18 November 2003 | Accounts for a dormant company made up to 31 May 2003 |
18 November 2003 | Accounts for a dormant company made up to 31 May 2003 |
16 August 2003 | Return made up to 10/06/03; full list of members
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16 August 2003 | Return made up to 10/06/03; full list of members
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24 April 2003 | Accounts for a dormant company made up to 31 May 2002 |
24 April 2003 | Accounts for a dormant company made up to 31 May 2002 |
14 June 2002 | Return made up to 10/06/02; full list of members |
14 June 2002 | Return made up to 10/06/02; full list of members |
18 April 2002 | Accounts for a dormant company made up to 31 May 2001 |
18 April 2002 | Accounts for a dormant company made up to 31 May 2001 |
22 June 2001 | Return made up to 10/06/01; full list of members |
22 June 2001 | Return made up to 10/06/01; full list of members |
21 June 2001 | New director appointed |
21 June 2001 | Director resigned |
21 June 2001 | Director resigned |
21 June 2001 | New director appointed |
7 September 2000 | Accounts for a dormant company made up to 31 May 2000 |
7 September 2000 | Accounts for a dormant company made up to 31 May 2000 |
28 June 2000 | Return made up to 10/06/00; full list of members |
28 June 2000 | Return made up to 10/06/00; full list of members |
24 March 2000 | Accounts for a dormant company made up to 31 May 1999 |
24 March 2000 | Accounts for a dormant company made up to 31 May 1999 |
26 July 1999 | New director appointed |
26 July 1999 | New director appointed |
9 July 1999 | Return made up to 10/06/99; no change of members |
9 July 1999 | Return made up to 10/06/99; no change of members |
31 July 1998 | Return made up to 10/06/98; full list of members
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31 July 1998 | Return made up to 10/06/98; full list of members
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27 July 1998 | Accounts for a dormant company made up to 31 May 1998 |
27 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
27 July 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 |
27 July 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 |
27 July 1998 | Accounts for a dormant company made up to 31 May 1998 |
27 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
8 September 1997 | Memorandum and Articles of Association |
8 September 1997 | Memorandum and Articles of Association |
4 September 1997 | Company name changed noblemen LIMITED\certificate issued on 05/09/97 |
4 September 1997 | Company name changed noblemen LIMITED\certificate issued on 05/09/97 |
3 September 1997 | New secretary appointed;new director appointed |
3 September 1997 | New secretary appointed;new director appointed |
2 September 1997 | Director resigned |
2 September 1997 | Director resigned |
2 September 1997 | Director resigned |
2 September 1997 | Director resigned |
26 August 1997 | Director resigned |
26 August 1997 | New director appointed |
26 August 1997 | Director resigned |
26 August 1997 | New director appointed |
25 June 1997 | Return made up to 10/06/97; no change of members |
25 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
25 June 1997 | Return made up to 10/06/97; no change of members |
25 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
10 July 1996 | Return made up to 10/06/96; no change of members |
10 July 1996 | Return made up to 10/06/96; no change of members |
18 June 1996 | Accounts for a dormant company made up to 30 September 1995 |
18 June 1996 | Accounts for a dormant company made up to 30 September 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |