Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 10 => 4 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-01-31 |
2023-10-27 |
update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024 |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE NOBLE ORGANISATION LIMITED / 17/09/2021 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER |
2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021 |
2020-10-30 |
delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
2020-10-30 |
insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update registered_address |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
1A DUKESWAY COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0PJ |
2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-08 |
update statutory_documents 31/08/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-10-07 |
delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ |
2014-10-07 |
insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-09 |
update statutory_documents 31/08/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN IMRIE |
2014-06-07 |
delete address 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
2014-06-07 |
insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ |
2014-06-07 |
update registered_address |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
362C DUKESWAY, TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0PZ |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-10 |
update statutory_documents 31/08/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-22 |
delete sic_code 9271 - Gambling and betting activities |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2012-09-12 |
update statutory_documents 31/08/12 FULL LIST |
2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-09-14 |
update statutory_documents 31/08/10 FULL LIST |
2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE |
2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 21/12/2009 |
2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-04-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-18 |
update statutory_documents SECRETARY RESIGNED |
2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
45 CUTHBERT COURT
BEDE INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR NE32 3EG |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
1997-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
1996-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1996-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
1995-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1994-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1994-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/94 |
1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
47 BEACH ROAD,
SOUTH SHIELDS,
CO DURHAM
NE33 2QZ |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
1991-08-20 |
update statutory_documents S252 DISP LAYING ACC 14/08/91 |
1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS |
1987-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300387 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/86 |
1986-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
1986-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/84 |