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NOBLE INDUSTRIES LTD

Company number 04569835

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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)
15 Oct 2018 PSC04 Change of details for Ross Noble as a person with significant control on 15 October 2018
15 Oct 2018 PSC04 Change of details for Fran Noble as a person with significant control on 15 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CH01 Director's details changed for Ross Noble on 18 October 2016
18 Nov 2016 CH01 Director's details changed for Fran Noble on 18 October 2016
18 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AP01 Appointment of Fran Noble as a director on 1 November 2015
22 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 CH01 Director's details changed for Ross Noble on 22 October 2015
22 Dec 2015 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 October 2015
30 Oct 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 30 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
22 Oct 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued