GOBLE ENGINEERING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-24 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Notification of Connor Peter John Goble as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Appointment of Mr Connor Peter John Goble as a director on 2024-05-24

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-12-31

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 10/07/20 STATEMENT OF CAPITAL GBP 5002

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/05/151 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR LEANNE GOBLE

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 DIRECTOR APPOINTED MR JOSHUA KEVIN GOBLE

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHISHAM / 01/01/2012

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHISHAM / 06/04/2011

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27/04/1127 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 36 THE CROFT FAREHAM HAMPSHIRE PO14 2EY

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10/05/1010 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JAYNE GOBLE / 06/04/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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18/09/0918 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY CECILE GOBLE

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CHURCHILL'S YARD JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF

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04/06/074 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 COMPANY NAME CHANGED GOBLE & CROSS (ENGINEERING) LIMI TED CERTIFICATE ISSUED ON 19/10/05

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 SECRETARY RESIGNED

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/05/039 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 DIRECTOR RESIGNED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED

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10/08/9810 August 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/06/9722 June 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/09/969 September 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 6 BROAD STREET PLACE LONDON EC2M 7ND

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08/08/968 August 1996 AUDITOR'S RESIGNATION

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15/04/9615 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/04/9510 April 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9425 April 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/05/936 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/05/928 May 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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09/07/919 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/06/9125 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/06/9019 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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02/03/892 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 NEW DIRECTOR APPOINTED

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02/02/892 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/892 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/01/8927 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/8924 January 1989 ALTER MEM AND ARTS 101188

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20/01/8920 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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18/01/8918 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/8913 January 1989 NC INC ALREADY ADJUSTED

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13/01/8913 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/88

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22/12/8822 December 1988 COMPANY NAME CHANGED CENTABLE LIMITED CERTIFICATE ISSUED ON 23/12/88

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15/12/8815 December 1988 ALTER MEM AND ARTS 101188

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08/11/888 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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