NOBLE PROPERTY SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/05/239 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Termination of appointment of Greg Chalmers as a director on 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Joanne Louise Chalmers as a secretary on 2023-04-30 |
| 04/05/234 May 2023 | Cessation of Greg Chalmers as a person with significant control on 2023-04-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 09/02/239 February 2023 | Cessation of Joanne Louise Chalmers as a person with significant control on 2023-01-25 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE CHALMERS / 29/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN BENNETT / 29/08/2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GREG CHALMERS / 29/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG CHALMERS / 29/08/2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA SCOTLAND |
| 30/08/1930 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE CHALMERS / 29/08/2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 04/04/2019 |
| 13/08/1913 August 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 08/08/198 August 2019 | PROHIBITING DIRECTORS FROM VOTING ON ANY RESOLUTION IN WHICH THEY HAVE MATERIAL INTEREST SUSPENDED FOR THE MEETING ON 30 SEPT 2018 30/09/2018 |
| 08/08/198 August 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 5100 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR EUAN BENNETT |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 9 GLASGOW ROAD PAISLEY PA1 3QS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 5000 |
| 12/06/1812 June 2018 | PROHIBITING DIRECTORS FROM VOTING ON AND BEING COUNTED TOWARDS THE QUORUM SHALL BE SUSPENDED INSOFAR AS THEY MAY APPLY TO THE MEETING OF THE BOARD OF DIRECTORS // DIRECTORS AUTHORISED TO CAPITALISE THE SUM OF £4998 BEING PART OF THE UNDISTRIBUTED PROFITS OF THE COMPANY 07/06/2018 |
| 05/06/185 June 2018 | COMPANY NAME CHANGED LAMBERT SOLAR LTD. CERTIFICATE ISSUED ON 05/06/18 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE CHALMERS / 18/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG CHALMERS / 18/09/2017 |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 12/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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