NOBLE & LLEWELLYN (ALUM ROCK) LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country MARTYN FRANCIS NOBLE: UNITED KINGDOM => ENGLAND
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country RONALD ERNEST NOBLE: UNITED KINGDOM => ENGLAND
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-01 update person_usual_residence_country MARTYN FRANCIS NOBLE: ENGLAND => UNITED KINGDOM
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-15 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update person_usual_residence_country MARTYN FRANCIS NOBLE: UNITED KINGDOM => ENGLAND
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-07-04 update person_usual_residence_country MARTYN FRANCIS NOBLE: UK => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-05 update statutory_documents 31/12/12 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 31/12/10 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents 31/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA NOBLE / 31/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN FRANCIS NOBLE / 31/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ERNEST NOBLE / 31/12/2009
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 808 PERSHORE ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 7LS
2008-01-30 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-20 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 8 POMEROY ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7LJ
2000-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 8 POMEROY ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7LJ
2000-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-09 update statutory_documents ADOPT MEM AND ARTS 31/03/95
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-25 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/94 FROM: "TILIA" RECTORY LANE CASTLE BROMWICH BIRMINGHAM B36 9DH
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-08 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-06-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-05 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86