NOBERNE DOORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023Analyse these accounts |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-11-30 |
| 06/04/236 April 2023 | Director's details changed for Mark Edward Colley on 2023-04-06 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
| 09/12/219 December 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
| 24/09/2124 September 2021 | Registered office address changed from Bryn Mawr Industrial Estate - Firedoors Pinfold Pinfold Lane Alltami Mold CH7 6NZ Wales to Milestone House Milestone House Millbrook Guildford Surrey GU1 3YA on 2021-09-24 |
| 02/08/212 August 2021 | Registered office address changed from Lupton Street Hunslet Leeds Yorkshire LS10 2QP England to Bryn Mawr Industrial Estate - Firedoors Pinfold Pinfold Lane Alltami Mold CH7 6NZ on 2021-08-02 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-02-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 20/02/2020 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFORMANCE DOORS AND JOINERY LIMITED |
| 13/08/1913 August 2019 | CESSATION OF MYLES RICHARD JONATHAN AGAR AS A PSC |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM MILESTONE HOUSE MILLBROOK GUILDFORD GU1 3YA ENGLAND |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM LUPTON STREET HUNSLET LEEDS YORKSHIRE LS10 2QP |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MARK EDWARD COLLEY |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AGAR |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN AGAR WARD |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MYLES AGAR |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AGAR |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY MYLES AGAR |
| 22/07/1922 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012013430004 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012013430003 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 3928 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS KIRSTEN JANE AGAR WARD |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR CHARLES ROBERT JASON AGAR |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 16/12/1416 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1416 December 2014 | ADOPT ARTICLES 21/11/2014 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 24/08/1224 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES RICHARD JONATHAN AGAR / 26/07/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN AGAR / 26/07/2012 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MYLES RICHARD JONATHAN AGAR / 26/07/2012 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/09/108 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/01/084 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0621 November 2006 | £ IC 4358/3508 19/10/06 £ SR 850@1=850 |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/11/0517 November 2005 | £ IC 7858/5758 10/10/05 £ SR 2100@1=2100 |
| 17/11/0517 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | S386 DISP APP AUDS 22/09/92 |
| 05/11/925 November 1992 | S366A DISP HOLDING AGM 22/09/92 S252 DISP LAYING ACC 22/09/92 S386 DISP APP AUDS 22/09/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | £ IC 10000/7858 01/05/92 £ SR 2142@1=2142 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | ALTER MEM AND ARTS 01/05/92 |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 26/03/9226 March 1992 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/03/9226 March 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/03/9226 March 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/917 November 1991 | AUDITOR'S RESIGNATION |
| 19/09/9119 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 03/05/893 May 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/02/7524 February 1975 | CERTIFICATE OF INCORPORATION |
| 24/02/7524 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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