T.M. NOBLE MOTOR ENGINEERS LIMITED
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Date | Description |
---|---|
04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with updates |
17/06/2417 June 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
21/08/2321 August 2023 | Micro company accounts made up to 2023-01-31 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
04/02/224 February 2022 | Confirmation statement made on 2022-01-21 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
04/08/214 August 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY MALCOLM NOBLE / 06/04/2016 |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
24/08/1624 August 2016 | ADOPT ARTICLES 11/08/2016 |
24/02/1624 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 01/01/2015 |
08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 22/01/2011 |
24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MALCOLM NOBLE / 22/01/2011 |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
22/01/1022 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MALCOLM NOBLE / 01/10/2009 |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/02/092 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/08/0822 August 2008 | SECRETARY APPOINTED SUSAN JANE BROWN |
20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY JACK PULLAR |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM MARINE BANK 1 ALEXANDRA ROAD MORECAMBE LANCASHIRE LA3 1TH |
06/03/086 March 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
14/02/0714 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
01/02/061 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
14/02/0414 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 5-7 WEST STREET MORECAMBE LANCASHIRE LA3 1RB |
13/08/0313 August 2003 | SECRETARY RESIGNED |
14/02/0314 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | SECRETARY RESIGNED |
04/03/024 March 2002 | S366A DISP HOLDING AGM 24/01/02 |
02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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