NOBLES ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/08/2319 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Notification of Michelle Kirkwood as a person with significant control on 2023-04-28 |
| 16/05/2316 May 2023 | Appointment of Mrs Michelle Kirkwood as a director on 2023-04-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2316 May 2023 | Change of details for Mr Alwyn James Kirkwood as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of David John Flinthill as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/04/2328 April 2023 | Notification of Alwyn James Kirkwood as a person with significant control on 2023-03-31 |
| 28/04/2328 April 2023 | Cessation of David John Flinthill as a person with significant control on 2023-03-31 |
| 24/04/2324 April 2023 | Registration of charge 041306880007, created on 2023-04-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Satisfaction of charge 041306880005 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 041306880006 in full |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Director's details changed for Mr Alwyn James Kirkwood on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 22/01/2020 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 22/07/2019 |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041306880005 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041306880004 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN JAMES KIRKWOOD / 10/10/2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRANCIS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY RUPERT FRANCIS |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 13/11/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041306880004 |
| 15/05/1315 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR RUPERT ANTHONY FRANCIS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ALWYN JAMES KIRKWOOD |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 01/02/2011 |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/092 September 2009 | GBP IC 10000/5000 31/07/09 GBP SR 5000@1=5000 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HIGGS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGS |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR RUPERT ANTHONY FRANCIS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINTHILL / 28/12/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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