T.M. NOBLE MOTOR ENGINEERS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-21 with updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/08/2321 August 2023 Micro company accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/214 August 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR TONY MALCOLM NOBLE / 06/04/2016

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/08/1624 August 2016 ADOPT ARTICLES 11/08/2016

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24/02/1624 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 01/01/2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 22/01/2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY MALCOLM NOBLE / 22/01/2011

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY MALCOLM NOBLE / 01/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0822 August 2008 SECRETARY APPOINTED SUSAN JANE BROWN

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY JACK PULLAR

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM MARINE BANK 1 ALEXANDRA ROAD MORECAMBE LANCASHIRE LA3 1TH

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06/03/086 March 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/061 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/02/0414 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 5-7 WEST STREET MORECAMBE LANCASHIRE LA3 1RB

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13/08/0313 August 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 S366A DISP HOLDING AGM 24/01/02

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02/03/022 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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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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