NOOBOO LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-01 with updates

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02/04/252 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/04/2223 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-02 with updates

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA HEWITT

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH TROUT / 14/01/2014

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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13/07/1213 July 2012 Annual return made up to 11 July 2011 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TROUT / 13/07/2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PARKWAY HOUSE 1 PITYME BUSINESS CENTRE SAINT MINVER WADEBRIDGE CORNWALL PL27 6NU

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/09/0811 September 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 COMPANY NAME CHANGED NOOBOW LIMITED CERTIFICATE ISSUED ON 01/09/03

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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