NOBLEFIELD LIMITED
Company number 04329527 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 2 Oct 2023 | Notification of Dalbir Singh as a person with significant control on 2023-09-02 · 2 pages | View document |
| 2 Oct 2023 | Notification of Charanpal Kaur Chauhan as a person with significant control on 2023-09-02 · 2 pages | View document |
| 2 Oct 2023 | Cessation of Dalbir Singh as a person with significant control on 2023-09-02 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Director's details changed for Mr Dalbir Singh on 2023-01-20 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 6 Dec 2022 | Change of details for Mr Dalbir Singh as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Dalbir Singh on 2022-10-01 · 2 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 18 Oct 2021 | Registered office address changed from Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England to 12 Summer Hill Street Birmingham B1 2PE on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Registered office address changed from 12 Summer Hill Street Birmingham B1 2PE England to 12 Summer Hill Street Birmingham B1 2PE on 2021-10-18 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 27 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 245 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY UNITED KINGDOM | View document |
| 27 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM SUITE 4 ASPLEY HOUSE 36 HYLTON STREET BIRMINGHAM B18 6HN ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2018 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O B JAMES 70 SUMMER LANE BIRMINGHAM B19 3NG ENGLAND | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1-2 LEGGE LANE JEWELLERY QUARTER BIRMINGHAM B1 3LD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043295270003 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 29 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR | View document |
| 29 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY BALBIR KAUR | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 29 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 12/12/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/11/2011 | View document |
| 28 Feb 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 01/11/2011 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/11/2011 | View document |
| 6 Sep 2011 | RE LEGAL CHARGE/ DEBENTURE/GUARANTEE 29/06/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR SINGH / 29/06/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 29/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR DALBIR SINGH | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB STIMLER | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STIMLER | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MRS BALBIR SINGH | View document |
| 21 Jul 2011 | SECRETARY APPOINTED MRS BALBIR KAUR | View document |
| 14 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QP | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 1 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |