J.R. NOBBS & SONS LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
12/04/2512 April 2025 | Application to strike the company off the register |
27/01/2527 January 2025 | Termination of appointment of Paul Nobbs as a secretary on 2024-11-11 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-31 |
15/11/2415 November 2024 | Termination of appointment of Paul Nobbs as a director on 2024-11-11 |
15/11/2415 November 2024 | Cessation of Paul Nobbs as a person with significant control on 2024-11-11 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
31/10/2431 October 2024 | Notification of Paul Nobbs as a person with significant control on 2024-05-25 |
31/10/2431 October 2024 | Notification of Malcolm Robert Nobbs as a person with significant control on 2024-05-25 |
31/10/2431 October 2024 | Notification of Ian Robert Nobbs as a person with significant control on 2024-05-25 |
24/09/2424 September 2024 | Registered office address changed from Unit E Greenhill Crescent Watford WD18 8PH England to 43 Hillrise Avenue Watford WD24 7NP on 2024-09-24 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
19/03/2419 March 2024 | Notification of a person with significant control statement |
11/03/2411 March 2024 | Cessation of Malcolm Robert Nobbs as a person with significant control on 2024-03-11 |
11/03/2411 March 2024 | Cessation of Ian Robert Nobbs as a person with significant control on 2024-03-11 |
11/03/2411 March 2024 | Cessation of Neil Edward Armstrong Roper as a person with significant control on 2024-03-11 |
11/03/2411 March 2024 | Cessation of Paul Nobbs as a person with significant control on 2024-03-11 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-07-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with updates |
20/12/2320 December 2023 | Cessation of John Robert Nobbs as a person with significant control on 2023-11-16 |
16/11/2316 November 2023 | Termination of appointment of John Robert Nobbs as a director on 2023-10-30 |
23/08/2323 August 2023 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit E Greenhill Crescent Watford WD18 8PH on 2023-08-23 |
25/01/2325 January 2023 | Total exemption full accounts made up to 2022-07-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
04/04/224 April 2022 | Total exemption full accounts made up to 2021-07-31 |
28/12/2128 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/01/1523 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
12/01/1312 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
24/01/1224 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ARMSTRONG ROPER / 29/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT NOBBS / 29/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT NOBBS / 29/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOBBS / 29/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT NOBBS / 29/12/2009 |
29/01/1029 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
06/02/096 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
23/01/0823 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
15/01/0715 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
22/02/0622 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
19/01/0419 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
08/01/038 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
16/01/0216 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
01/02/001 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MILLS MIDDLESEX HA6 1LL |
25/02/9925 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/99;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 |
26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/96 |
26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
31/01/9431 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
02/04/922 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/916 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
19/02/9019 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
05/02/895 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
23/06/8723 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
09/05/869 May 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
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