J.R. NOBBS & SONS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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12/04/2512 April 2025 Application to strike the company off the register

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27/01/2527 January 2025 Termination of appointment of Paul Nobbs as a secretary on 2024-11-11

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-07-31

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15/11/2415 November 2024 Termination of appointment of Paul Nobbs as a director on 2024-11-11

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15/11/2415 November 2024 Cessation of Paul Nobbs as a person with significant control on 2024-11-11

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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31/10/2431 October 2024 Withdrawal of a person with significant control statement on 2024-10-31

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31/10/2431 October 2024 Notification of Paul Nobbs as a person with significant control on 2024-05-25

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31/10/2431 October 2024 Notification of Malcolm Robert Nobbs as a person with significant control on 2024-05-25

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31/10/2431 October 2024 Notification of Ian Robert Nobbs as a person with significant control on 2024-05-25

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24/09/2424 September 2024 Registered office address changed from Unit E Greenhill Crescent Watford WD18 8PH England to 43 Hillrise Avenue Watford WD24 7NP on 2024-09-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/03/2419 March 2024 Notification of a person with significant control statement

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11/03/2411 March 2024 Cessation of Malcolm Robert Nobbs as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Cessation of Ian Robert Nobbs as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Cessation of Neil Edward Armstrong Roper as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Cessation of Paul Nobbs as a person with significant control on 2024-03-11

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Cessation of John Robert Nobbs as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Termination of appointment of John Robert Nobbs as a director on 2023-10-30

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23/08/2323 August 2023 Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit E Greenhill Crescent Watford WD18 8PH on 2023-08-23

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-07-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/01/1523 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/01/1417 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/01/1312 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/01/1224 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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17/01/1117 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ARMSTRONG ROPER / 29/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT NOBBS / 29/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT NOBBS / 29/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOBBS / 29/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT NOBBS / 29/12/2009

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29/01/1029 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/02/096 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/01/0823 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL

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22/02/0622 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/01/0519 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/01/0419 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/01/038 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/01/0216 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/02/001 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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01/02/001 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/02/9925 February 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MILLS MIDDLESEX HA6 1LL

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25/02/9925 February 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/99;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/01/9722 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96

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26/01/9626 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/96

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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15/01/9515 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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31/01/9431 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/01/9319 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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02/04/922 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/04/922 April 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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26/04/9126 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/02/916 February 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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19/02/9019 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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24/01/8924 January 1989 NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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23/06/8723 June 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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09/05/869 May 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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