NOBLEPLOT LIMITED
Company number 03185480 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2025 | Director's details changed for Ms Helen Green on 2025-12-14 · 2 pages | View document |
| 14 Dec 2025 | Director's details changed for Ms Helen Shaw on 2025-12-14 · 2 pages | View document |
| 14 Dec 2025 | Accounts for a dormant company made up to 2025-03-30 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 16 Dec 2024 | Appointment of Mr Tadhg Robin Tige Windwood as a director on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 16 Dec 2024 | Termination of appointment of Edward John Wiltshire as a director on 2024-12-16 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 12 Apr 2024 | Accounts for a dormant company made up to 2024-03-30 · 2 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-03-30 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 19 May 2023 | Registered office address changed from 55-57 Sea Lane Rustington Littlehampton BN16 2RQ England to Flat 1 Beach Lodge 11 Granville Road Littlehampton BN17 5JZ on 2023-05-19 · 1 page | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 19 May 2022 | Termination of appointment of Phillip Windwood as a director on 2022-05-17 · 1 page | View document |
| 19 May 2022 | Director's details changed for Ms Helen Green on 2022-05-17 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Paul Leslie Sanders on 2022-05-17 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from 3 Beach Lodge 11 Granville Road Littlehampton West Sussex BN17 5JZ England to 55-57 Sea Lane Rustington Littlehampton BN16 2RQ on 2022-05-04 · 1 page | View document |
| 5 Apr 2022 | Accounts for a dormant company made up to 2022-03-30 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 13 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | View document |
| 13 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 | View document |
| 26 May 2020 | DIRECTOR APPOINTED MS HELEN GREEN | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 3 BEACH LODGE, 11 GRANVILLE ROAD, GRANVILLE ROAD LITTLEHAMPTON BN17 5JZ ENGLAND | View document |
| 26 May 2020 | Registered office address changed from , 3 Beach Lodge, 11 Granville Road, Granville Road, Littlehampton, BN17 5JZ, England to Flat 1 Beach Lodge 11 Granville Road Littlehampton BN17 5JZ on 2020-05-26 · 1 page | View document |
| 26 May 2020 | SECRETARY APPOINTED MR PAUL LESLIE SANDERS | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 19 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 22 Dec 2019 | DIRECTOR APPOINTED MR PHILLIP WINDWOOD | View document |
| 15 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 2 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 | View document |
| 9 Dec 2018 | CESSATION OF SARAH LOUISE TRUNCHION AS A PSC | View document |
| 9 Dec 2018 | Registered office address changed from , Flat 2 Beach Lodge, 11 Granville Road, Littlehampton, West Sussex, BN17 5JZ to Flat 1 Beach Lodge 11 Granville Road Littlehampton BN17 5JZ on 2018-12-09 · 1 page | View document |
| 9 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 9 Dec 2018 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROM FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JZ | View document |
| 9 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TRUNCHION | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MRS SARAH CATHERINE GREEN | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE TINKLER | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 17 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 | View document |
| 7 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 28 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 | View document |
| 9 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 21 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 30 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 13 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE COACH HOUSE GLENBUCK ROAD SURBITON SURREY KT6 6BS | View document |
| 15 Apr 2013 | Registered office address changed from , the Coach House, Glenbuck Road, Surbiton, Surrey, KT6 6BS on 2013-04-15 · 1 page | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MISS SARAH LOUISE TRUNCHION | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN PRESTON | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRESTON | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 19 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 | View document |
| 3 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 | View document |
| 19 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SANDERS / 12/04/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS TINKLER / 12/04/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | View document |
| 4 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 10 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 | View document |
| 31 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | 287 · 1 page | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 82A THE STREET RUSTINGTON WEST SUSSEX BN16 3NR | View document |
| 17 Sep 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 3 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/08/98 | View document |
| 3 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 3 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | 287 · 1 page | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Jul 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |