WM. NOBLE (AUTOMATICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/08/2431 August 2024 | Satisfaction of charge 2 in full |
| 31/08/2431 August 2024 | Satisfaction of charge 1 in full |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-10-31 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2019-10-31 |
| 08/07/218 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 08/07/218 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 29/10/1529 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/10/1211 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1220 September 2012 | STATEMENT BY DIRECTORS |
| 20/09/1220 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 338408 |
| 20/09/1220 September 2012 | SOLVENCY STATEMENT DATED 13/09/12 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 04/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 04/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 04/10/2009 |
| 13/08/0913 August 2009 | SECTION 190 PROPOSED SALE OF PROPERTY 23/07/2009 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 19/09/08 |
| 06/10/086 October 2008 | GBP NC 100000/400000 19/09/2008 |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH RD SOUTHSHIELDS TYNE & WEAR NE33 2QZ |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 16/07/87; NO CHANGE OF MEMBERS |
| 23/09/8623 September 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 05/09/865 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 13/11/8313 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 30/12/8230 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 18/11/8118 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 22/08/8022 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 05/09/785 September 1978 | INCREASE IN NOMINAL CAPITAL |
| 11/05/7811 May 1978 | MEMORANDUM OF ASSOCIATION |
| 05/04/785 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/785 April 1978 | CERTIFICATE OF INCORPORATION |
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