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W. NOBLE LIMITED

Company number 00603067

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	TM01	Termination of appointment of Brian William Mepham as a director on 2 November 2022	View PDF Termination of appointment of Brian William Mepham as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC09	Withdrawal of a person with significant control statement on 21 May 2021	View PDF Withdrawal of a person with significant control statement on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Rosemary Eva Noble as a secretary on 24 January 2020	View PDF Termination of appointment of Rosemary Eva Noble as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Rosemary Eva Noble as a person with significant control on 24 January 2020	View PDF Cessation of Rosemary Eva Noble as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Rosemary Eva Noble as a director on 24 January 2020	View PDF Termination of appointment of Rosemary Eva Noble as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 2019	AP01	Appointment of Mr Richard Paul Noble as a director on 4 October 2019	View PDF Appointment of Mr Richard Paul Noble as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr William Stephen Noble as a director on 4 October 2019	View PDF Appointment of Mr William Stephen Noble as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Ms Anne Elizabeth Morris as a director on 4 October 2019	View PDF Appointment of Ms Anne Elizabeth Morris as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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W. NOBLE LIMITED

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