NOBLE INVEST LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-06-30

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21/10/2421 October 2024 Registration of charge 042269150030, created on 2024-10-17

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

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with updates

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08/06/238 June 2023 Cessation of Shaun Derek Larvin as a person with significant control on 2022-06-02

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08/06/238 June 2023 Change of details for Mrs Mederin Larvin as a person with significant control on 2022-06-02

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01/03/231 March 2023 Unaudited abridged accounts made up to 2022-06-30

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22/02/2322 February 2023 Registration of charge 042269150029, created on 2023-02-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Registration of charge 042269150028, created on 2022-05-06

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 30/06/20 UNAUDITED ABRIDGED

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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14/08/2014 August 2020 COMPANY NAME CHANGED ARRAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/08/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS MEDERIN LARVIN / 05/04/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEDERIN LARVIN / 05/04/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN DEREK LARVIN / 05/04/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MRS MEDERIN LARVIN / 05/04/2018

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042269150027

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042269150026

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/06/172 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MEDERIN LARVIN / 02/06/2016

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042269150025

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042269150024

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE OLD PADDOCK WEST LEYS ROAD SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3LX

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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27/07/1027 July 2010 FIRST GAZETTE

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/1021 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN LARVIN

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09/10/099 October 2009 DIRECTOR APPOINTED MRS MEDERIN LARVIN

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29/06/0929 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/01/0711 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0530 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/03/0317 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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