NOBLE AND WISE LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-02 with no updates

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02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Current accounting period extended from 2023-02-28 to 2023-06-30

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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10/04/2310 April 2023 Previous accounting period shortened from 2023-08-31 to 2023-02-28

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10/04/2310 April 2023 Appointment of Mr David Adrian Obrart as a secretary on 2023-04-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/07/1930 July 2019 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 9 CRAIGEN AVENUE CROYDON CR0 7JP

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 15/08/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR JASON CHARLTON ADAMS-COLLMAN / 15/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUNE GILL

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR KERISA FORD

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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08/09/158 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 01/07/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/07/1524 July 2015 DIRECTOR APPOINTED MISS KERISA MAY CHANELLE FORD

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24/07/1524 July 2015 DIRECTOR APPOINTED MR SHAUNE ANDREW LLOYD GILL

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20/07/1520 July 2015 COMPANY NAME CHANGED VERNON AND PRYCE ESTATES LIMITED CERTIFICATE ISSUED ON 20/07/15

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 59 ST. MARTIN'S LANE LONDON WC2N 4JS

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY CHARLENE BERRY

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLENE BERRY

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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