About

Registered Number: 00743616
Date of Incorporation: 10/12/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA

 

Based in Plymouth in Devon, L.Doble Ltd was founded on 10 December 1962, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the L.Doble Ltd. L.Doble Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBLE, Jennifer Anne, Dr 09 August 1994 - 1
DOBLE, William Mawgan Luke 23 June 2014 - 1
DOBLE, Doreen Gwenneth N/A 09 August 1994 1
DOBLE, Llewellyn N/A 09 August 1994 1
HOMER, Philip Richard 01 January 2000 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 23 July 2019
PSC01 - N/A 07 June 2019
PSC01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 16 March 2018
CH03 - Change of particulars for secretary 19 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 14 May 2015
AP01 - Appointment of director 21 July 2014
SH03 - Return of purchase of own shares 17 June 2014
RESOLUTIONS - N/A 22 May 2014
SH06 - Notice of cancellation of shares 22 May 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 17 March 2014
MR04 - N/A 14 February 2014
MR04 - N/A 14 February 2014
AD01 - Change of registered office address 07 November 2013
AD01 - Change of registered office address 07 November 2013
MR01 - N/A 15 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 08 March 2012
AAMD - Amended Accounts 23 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 22 March 2010
TM01 - Termination of appointment of director 14 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 March 2009
AAMD - Amended Accounts 08 August 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 10 March 2008
395 - Particulars of a mortgage or charge 25 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 07 March 2006
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
MEM/ARTS - N/A 22 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 16 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 16 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 13 March 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 01 April 1997
287 - Change in situation or address of Registered Office 16 June 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 28 March 1996
AA - Annual Accounts 09 April 1995
363s - Annual Return 06 April 1995
AUD - Auditor's letter of resignation 16 January 1995
288 - N/A 09 September 1994
288 - N/A 09 September 1994
RESOLUTIONS - N/A 17 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 14 April 1993
AUD - Auditor's letter of resignation 24 January 1993
AUD - Auditor's letter of resignation 13 January 1993
AA - Annual Accounts 06 March 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 14 March 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 11 May 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1987
AA - Annual Accounts 26 November 1983
NEWINC - New incorporation documents 10 December 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2013 Fully Satisfied

N/A

Mortgage 10 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.