L.DOBLE LIMITED
Company number 00743616 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 7 pages | View document |
| 5 Jun 2026 | Director's details changed for Dr Jennifer Anne Doble on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Director's details changed for William Mawgan Luke Doble on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Ian Charles Doble on 2026-06-05 · 2 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 7 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 7 pages | View document |
| 18 Jul 2023 | Director's details changed for William Mawgan Luke Doble on 2023-07-18 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Ian Charles Doble as a person with significant control on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mrs Jennifer Anne Doble as a person with significant control on 2023-03-13 · 2 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Dr Jennifer Anne Doble on 2023-03-13 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Ian Charles Doble on 2023-03-13 · 2 pages | View document |
| 21 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Mar 2023 | Director's details changed for William Mawgan Luke Doble on 2023-03-13 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Dr Jennifer Anne Doble on 2023-03-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES DOBLE | View document |
| 7 Jun 2019 | CESSATION OF IAN CHARLES DOBLE AS A PSC | View document |
| 7 Jun 2019 | CESSATION OF JENNIFER ANNE DOBLE AS A PSC | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE DOBLE | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR JENNIFER ANNE DOBLE / 19/09/2017 | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE DOBLE / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DOBLE / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAWGAN LUKE DOBLE / 28/02/2017 | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM NEWDOWNS ST AGNES CORNWALL TR5 0ST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | DIRECTOR APPOINTED WILLIAM MAWGAN LUKE DOBLE | View document |
| 17 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 9500 | View document |
| 22 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007436160002 | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM NEWDOWNS ST AGNES CORNWALL TR5 0ST | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007436160002 | View document |
| 26 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DOBLE / 01/03/2010 | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOMER | View document |
| 20 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jun 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: HEATHER BANK NEWDOWNS ST. AGNES CORNWALL TR5 OST | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | DIRECTOR RESIGNED | View document |
| 17 May 1994 | ADOPT MEM AND ARTS 07/04/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 8 Apr 1987 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 26 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 10 Dec 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |