Stephen Noble Lane Fox Limited. Head office in Poole. Check Director.

Stephen Noble Lane Fox Limited, Poole

Stephen Noble Lane Fox Limited is a private limited company. Previously, it was called Rd 533 Limited (changed on 2009-03-06). Registered at 21 Church Road, Parkstone, Poole BH14 8UF, the aforementioned 15 years old enterprise was incorporated on 2009-01-22 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the enterprise: Nicola S. (appointed on 07 March 2009), Nigel S. (appointed on 22 January 2009). As for the secretaries (1 in total), we can name: Nicola S. (appointed on 25 March 2009).

About
Name: Stephen Noble Lane Fox Limited
Number: 06799250
Incorporation date: 2009-01-22
End of financial year: 28 February


Address:	21 Church Road Parkstone Poole BH14 8UF
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Nicola S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nigel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	180,180	288,603	397,610	445,306	475,203	608,329	523,847	420,660	317,080	448,517	613,301	700,397
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	1,371	4,584	2,466	39,116	62,084	-	-	-	-	-	-	-
Tangible Fixed Assets	20,108	17,918	15,028	12,638	12,677	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,371	4,584	2,466	39,116	62,084	7,758	189,127	25,151	3,316	4,215	78,793	146,008

The deadline for Stephen Noble Lane Fox Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was filed on 2023-01-22. The date for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Nicola S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/22 filed on: 27th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/22 filed on: 27th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/22 filed on: 28th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/22 filed on: 22nd, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 31st, May 2021 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, May 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/22 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/01/22 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/22 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/22 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/08/08 filed on: 8th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/08 filed on: 8th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/22 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 18th, February 2016 \| annual return	Free Download (8 pages)
SH01	110.00 GBP is the capital in company's statement on 2016/02/18 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
SH01	110.00 GBP is the capital in company's statement on 2015/03/30 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 27th, February 2014 \| annual return	Free Download (8 pages)
SH01	110.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 6th, February 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 30th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/05/20 from 3/5 Yelverton Road Bournemouth Dorset BH1 1DB Uk filed on: 20th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 24th, January 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 19th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 19th, February 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/01/22 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/22 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/02/28. Originally it was 2010/01/31 filed on: 18th, February 2010 \| accounts	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/02 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2009 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, March 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed rd 533 LIMITEDcertificate issued on 06/03/09 filed on: 5th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2009 \| incorporation	Free Download (14 pages)

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