ALEXANDER NOBLE AND SONS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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18/02/2518 February 2025 Confirmation statement made on 2025-01-05 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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05/01/235 January 2023 Termination of appointment of Peter Noble as a director on 2021-06-28

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-19 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/12/202 December 2020 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/11/1913 November 2019 31/05/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 DIRECTOR APPOINTED MR KEVIN JOHN LIVINGSTONE

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/12/171 December 2017 31/05/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WILSON NOBLE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR SYMON NOBLE

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26/05/1226 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER NOBLE / 19/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOBLE / 19/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMON NOBLE / 19/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILSON NOBLE / 19/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOBLE / 19/05/2010

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01/07/101 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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26/06/0926 June 2009 DIRECTOR APPOINTED DAVID ALEXANDER NOBLE

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25/06/0925 June 2009 DIRECTOR APPOINTED SYMON NOBLE

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25/06/0925 June 2009 DIRECTOR APPOINTED ALASTAIR WILSON NOBLE

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22/06/0922 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/06/0715 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/05/0322 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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25/05/0225 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/06/0016 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/05/9813 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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31/05/9731 May 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/05/9610 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/06/9519 June 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/06/9413 June 1994 DIRECTOR RESIGNED

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13/06/9413 June 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/06/938 June 1993 RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/05/9212 May 1992 RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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29/06/9129 June 1991 RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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02/07/902 July 1990 RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS

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03/01/903 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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23/06/8923 June 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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19/05/8819 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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30/04/8730 April 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/06/556 June 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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