NOBLE & BRITE LIMITED


Registered number: 01256193
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Name: NOBLE & BRITE LIMITED
NOBLE & BRITE LTD
Address: C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 5QZ
Incorporation Date: 1976-04-28

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view

Company Documents

date name form type
2019-03-18 PSC'S CHANGE OF PARTICULARS / NOBLE & BRITE HOLDINGS LTD / 18/03/2019 PSC05
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-02-15 REGISTERED OFFICE CHANGED ON 15/02/2019 FROMC/O OJK LTD, 180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND AD01
2019-03-18 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2018-04-04 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROMC/O OJK LTD19 PORTLAND PLACELONDONW1B 1PX AD01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-24 DIRECTOR APPOINTED MR ALBERT MCINTOSH AP01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-03-23 18/03/16 FULL LIST AR01
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BUSH / 31/05/2014 CH01
2015-03-25 18/03/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BUSH / 31/05/2014 CH01
2015-02-13 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE BUSH / 31/05/2014 CH03
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MCINTOSH / 31/05/2014 CH01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-24 18/03/14 FULL LIST AR01
2013-04-02 18/03/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-20 18/03/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-27 18/03/11 FULL LIST AR01
2011-02-22 PREVSHO FROM 31/10/2010 TO 31/05/2010 AA01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-22 18/03/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MCINTOSH / 18/03/2010 CH01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BUSH / 18/03/2010 CH01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 6 LANSDOWNE MEWS, LONDON, W11 3BH AD01
2009-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BUSH / 20/03/2008 288c
2009-04-22 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-05-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-22 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 5 WIGMORE STREET, LONDON, W1U 1HY 287
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCINTOSH / 20/03/2008 288c
2009-10-17 REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB AD01
2008-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2008-09-09 APPOINTMENT TERMINATED DIRECTOR ROBERT BUSH 288b
2008-04-16 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-16 COMPANY NAME CHANGEDNOVERCIA LIMITEDCERTIFICATE ISSUED ON 16/03/06 CERTNM
2006-03-22 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-05-04 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND 363s
2005-04-05 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-04-18 SECRETARY RESIGNED 288b
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-17 NEW DIRECTOR APPOINTED 288a
2004-03-04 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-28 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2004-02-12 SECRETARY RESIGNED 288b
2003-09-06 DIRECTOR RESIGNED 288b
2003-09-06 NEW SECRETARY APPOINTED 288a
2003-04-01 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s
2003-05-01 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-04-17 FULL ACCOUNTS MADE UP TO 31/10/01 AA

Last update: 2019-06-20 14:47:32