NOBLEPLOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Edward John Wiltshire as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Tadhg Robin Tige Windwood as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 19/05/2319 May 2023 | Registered office address changed from 55-57 Sea Lane Rustington Littlehampton BN16 2RQ England to Flat 1 Beach Lodge 11 Granville Road Littlehampton BN17 5JZ on 2023-05-19 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 19/05/2219 May 2022 | Termination of appointment of Phillip Windwood as a director on 2022-05-17 |
| 19/05/2219 May 2022 | Director's details changed for Ms Helen Green on 2022-05-17 |
| 19/05/2219 May 2022 | Director's details changed for Paul Leslie Sanders on 2022-05-17 |
| 04/05/224 May 2022 | Registered office address changed from 3 Beach Lodge 11 Granville Road Littlehampton West Sussex BN17 5JZ England to 55-57 Sea Lane Rustington Littlehampton BN16 2RQ on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MR PAUL LESLIE SANDERS |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MS HELEN GREEN |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 3 BEACH LODGE, 11 GRANVILLE ROAD, GRANVILLE ROAD LITTLEHAMPTON BN17 5JZ ENGLAND |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 22/12/1922 December 2019 | DIRECTOR APPOINTED MR PHILLIP WINDWOOD |
| 15/12/1915 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 02/01/192 January 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 09/12/189 December 2018 | CESSATION OF SARAH LOUISE TRUNCHION AS A PSC |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TRUNCHION |
| 09/12/189 December 2018 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROM FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JZ |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS SARAH CATHERINE GREEN |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE TINKLER |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 17/12/1717 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 07/05/167 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 09/05/159 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 21/04/1421 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 30/11/1330 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MISS SARAH LOUISE TRUNCHION |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE COACH HOUSE GLENBUCK ROAD SURBITON SURREY KT6 6BS |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN PRESTON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRESTON |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 |
| 03/05/113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SANDERS / 12/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS TINKLER / 12/04/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 82A THE STREET RUSTINGTON WEST SUSSEX BN16 3NR |
| 17/09/9817 September 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 03/09/983 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/08/98 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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