NOBEL PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/11/248 November 2024 | Termination of appointment of James O'doherty as a director on 2024-10-24 |
| 01/11/241 November 2024 | Registration of charge 016372390012, created on 2024-10-28 |
| 01/11/241 November 2024 | Registration of charge 016372390011, created on 2024-10-28 |
| 22/03/2422 March 2024 | Appointment of Mr Kieran James O’Doherty as a director on 2024-03-22 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Theresa O'doherty as a secretary on 2023-02-08 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/12/228 December 2022 | Change of details for J O'doherty Holdings Limited as a person with significant control on 2022-01-04 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/12/209 December 2020 | 31/03/20 AUDITED ABRIDGED |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 AUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390009 |
| 24/08/1824 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390010 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM O' DOHERTY HOUSE 29 NOBEL ROAD ELEY INDUSTRIAL ESTATE LONDON N18 3BH GREAT BRITAIN |
| 26/05/1626 May 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS GARNER |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED JAMES O'DOHERTY |
| 23/05/1623 May 2016 | SECRETARY APPOINTED THERESA O'DOHERTY |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390009 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390010 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM GIBBS ROAD EDMONTON LONDON N18 3PU |
| 12/05/1612 May 2016 | STATEMENT BY DIRECTORS |
| 12/05/1612 May 2016 | CANCEL SHARE PREMIUM ACCOUNT 21/03/2016 |
| 12/05/1612 May 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 09/05/169 May 2016 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 21/03/2016 |
| 09/05/169 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100.00 |
| 09/05/169 May 2016 | STATEMENT BY DIRECTORS |
| 09/05/169 May 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 29/04/1629 April 2016 | ADOPT ARTICLES 19/04/2016 |
| 24/03/1624 March 2016 | ADOPT ARTICLES 16/03/2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1528 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/10/143 October 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/09/143 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/12/134 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/03/1314 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BETTY GARNER / 31/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 31/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 31/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 14/10/1114 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECTION 394 |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DA |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 20/09/0720 September 2007 | RE AGREEMENT 12/09/07 |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 38 BEDFORD PLACE, BLOOMSBURY SQUARE, LONDON. WC1B 5JH |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: NOBEL ROAD ELEY TRADING ESTATE ANGEL ROAD EDMONTON |
| 19/05/8719 May 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 18/01/8318 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/83 |
| 23/06/8223 June 1982 | MEMORANDUM OF ASSOCIATION |
| 21/05/8221 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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