NOBLE RESTAURANT GROUP LIMITED

04712181
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
31 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2024 officers Termination of appointment of director (William Edward Philip Noble) 1 Buy now
09 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
02 Nov 2023 accounts Annual Accounts 24 Buy now
30 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 24 Buy now
11 Jul 2022 accounts Annual Accounts 27 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 accounts Annual Accounts 25 Buy now
08 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
08 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
23 Sep 2019 accounts Annual Accounts 24 Buy now
17 Jul 2019 mortgage Registration of a charge 54 Buy now
10 Jul 2019 resolution Resolution 11 Buy now
10 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Termination of appointment of director (Ian Imrie) 1 Buy now
17 Jan 2019 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
14 May 2018 accounts Annual Accounts 24 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 23 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 21 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 21 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
29 Oct 2014 accounts Annual Accounts 21 Buy now
02 Jul 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 19 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Ian Imrie) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
17 Dec 2012 officers Change of particulars for secretary (Mr Phillip Nigel Blain) 2 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 19 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
06 Aug 2010 accounts Annual Accounts 19 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 address Move Registers To Sail Company 1 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
16 Nov 2009 officers Change of particulars for director (David James Horrocks) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian Imrie) 2 Buy now
29 Aug 2009 accounts Annual Accounts 17 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN 1 Buy now
08 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
05 Apr 2009 officers Director appointed david james horrocks 2 Buy now
29 Aug 2008 accounts Annual Accounts 16 Buy now
01 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
13 Sep 2007 accounts Annual Accounts 15 Buy now
03 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
18 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 13 Buy now
18 Jul 2006 capital Nc inc already adjusted 19/06/06 1 Buy now
23 Jun 2006 resolution Resolution 1 Buy now
15 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
09 Dec 2005 accounts Annual Accounts 14 Buy now
08 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 14 Buy now
17 Sep 2004 accounts Accounting reference date shortened from 31/03/04 to 31/10/03 1 Buy now
16 Apr 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
06 Apr 2003 address Registered office changed on 06/04/03 from: 1A dukesway court team valley gateshead NE11 0PJ 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
27 Mar 2003 officers New secretary appointed 1 Buy now
26 Mar 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New director appointed 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 incorporation Incorporation Company 13 Buy now