NOAH CITY DEVELOPMENTS LIMITED



Company Documents

DateDescription
26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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07/11/137 November 2013 SECTION 519

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/12/1123 December 2011 SECOND FILING WITH MUD 15/11/12 FOR FORM AR01

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 4 WOODSIDE PLACE GLASGOW G3 7QF

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/11/0926 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WINOCOUR / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WINOCOUR / 26/11/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/12/083 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 39 RODDINGHEAD ROAD WHITECRAIGS GLASGOW G46 6TN

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22/11/0622 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 PARTIC OF MORT/CHARGE *****

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/11/0218 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 PARTIC OF MORT/CHARGE *****

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 PARTIC OF MORT/CHARGE *****

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20/11/0020 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0020 November 2000 ALTER MEMORANDUM 13/11/00

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17/11/0017 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/11/9918 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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18/11/9918 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/10/9929 October 1999 PARTIC OF MORT/CHARGE *****

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/989 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 10 MINERVA STREET GLASGOW G3 8LD

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/11/9719 November 1997 DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 PARTIC OF MORT/CHARGE *****

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13/05/9713 May 1997 PARTIC OF MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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12/05/9712 May 1997 DEC MORT/CHARGE *****

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9725 March 1997 DEC MORT/CHARGE *****

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12/12/9612 December 1996 PARTIC OF MORT/CHARGE *****

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19/11/9619 November 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ALTER MEM AND ARTS 23/10/96

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25/10/9625 October 1996 DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/11/953 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 PARTIC OF MORT/CHARGE *****

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/01/9425 January 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/11/925 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/01/925 January 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 PARTIC OF MORT/CHARGE 10628

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9027 November 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 PARTIC OF MORT/CHARGE 9403

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28/08/9028 August 1990 PARTIC OF MORT/CHARGE 9404

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 31 KIRK ROAD CARMUNNOCK GLASGOW

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 31 KIRK ROAD CARMUNNOCK GLASGOW

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22/05/9022 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/8919 September 1989 PARTIC OF MORT/CHARGE 10672

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11/05/8911 May 1989 PARTIC OF MORT/CHARGE 5277

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/10/8819 October 1988 PARTIC OF MORT/CHARGE 10366

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26/09/8826 September 1988 G123 INC CAP TO [email protected]£1 ORD

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07/09/887 September 1988 ALTER MEM AND ARTS 010988

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07/09/887 September 1988 TO INC CAP TO £1000 010988

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31/08/8831 August 1988 REGISTERED OFFICE CHANGED ON 31/08/88 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY

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31/08/8831 August 1988 REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY

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31/08/8831 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8824 August 1988 COMPANY NAME CHANGED GRABEN LIMITED CERTIFICATE ISSUED ON 25/08/88

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02/08/882 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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