TM01 |
Director appointment termination date: Monday 11th March 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd March 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th October 2023.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 27th October 2023.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th July 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd March 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on Wednesday 11th August 2021
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st March 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 3rd, April 2019
| annual return
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 075865320001, created on Monday 13th February 2017
filed on: 15th, February 2017
| mortgage
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 26th, October 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed noble isle LIMITEDcertificate issued on 05/11/15
filed on: 5th, November 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, November 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
8325.00 GBP is the capital in company's statement on Monday 6th July 2015
capital
|
|
TM01 |
Director appointment termination date: Friday 3rd July 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th March 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd July 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd July 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd July 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Exchange House 12-14 the Crescent Taunton TA1 4EB to 145 Edge Lane Liverpool Merseyside L7 2PF on Thursday 16th April 2015
filed on: 16th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th November 2014
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th November 2014
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th November 2014
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 6th November 2014
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 31st March 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
8325.00 GBP is the capital in company's statement on Saturday 31st March 2012
filed on: 18th, June 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thursday 15th March 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On Friday 30th March 2012 secretary's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st March 2012.
filed on: 1st, March 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2011
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 28th April 2011.
filed on: 28th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th April 2011.
filed on: 28th, April 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2011
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|