NOBLEPROSPECT LIMITED - History of Changes


DateDescription
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-04 update person_usual_residence_country KEVIN RICHARD NORRIS: UNITED KINGDOM => ENGLAND
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-04-26 update statutory_documents 23/03/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-05-01 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2015-04-10 update statutory_documents 23/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-05-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-05-02 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-04-22 update statutory_documents 23/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-05-09 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-04-03 update statutory_documents 23/03/13 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-03-29 update statutory_documents 23/03/12 FULL LIST
2011-05-12 update statutory_documents 23/03/11 FULL LIST
2011-04-05 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-05-24 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents 23/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD NORRIS / 23/03/2010
2009-07-10 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-06-28 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
2007-04-25 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-30 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-27 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-27 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-11 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-11 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-08 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-04-24 update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5XB
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-05-15 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-18 update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-05-31 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-05-23 update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-03-31 update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-08-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-22 update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 145-149 BOROUGH HIGH STREET LONDON SE1 1NP
1992-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-25 update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1991-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM: NICOLA HOUSE 33-35 HIGH STREET SOUTH NORWOOD SE25 6HA
1991-04-08 update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/90 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1990-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-06-18 update statutory_documents ALTER MEM AND ARTS 12/06/90
1990-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION