About

Registered Number: 02142320
Date of Incorporation: 25/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 14a Mount Grace Drive, Poole, Dorset, BH14 8NB,

 

Based in Poole, M. A. Noble (Property) Ltd was founded on 25 June 1987, it's status in the Companies House registry is set to "Active". The company has no directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 25 April 2019
PSC04 - N/A 14 January 2019
PSC04 - N/A 14 January 2019
AD01 - Change of registered office address 12 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 28 July 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 18 February 2011
SH03 - Return of purchase of own shares 09 February 2011
SH06 - Notice of cancellation of shares 07 February 2011
RESOLUTIONS - N/A 28 January 2011
RESOLUTIONS - N/A 28 January 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 09 July 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 24 July 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 15 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
363s - Annual Return 10 August 1999
395 - Particulars of a mortgage or charge 25 June 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 July 1998
AA - Annual Accounts 19 February 1998
225 - Change of Accounting Reference Date 25 November 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 19 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 05 August 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 08 October 1992
AA - Annual Accounts 14 October 1991
288 - N/A 15 August 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
395 - Particulars of a mortgage or charge 11 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 03 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1988
288 - N/A 06 January 1988
288 - N/A 02 September 1987
288 - N/A 02 September 1987
287 - Change in situation or address of Registered Office 02 September 1987
RESOLUTIONS - N/A 27 August 1987
MEM/ARTS - N/A 27 August 1987
CERTNM - Change of name certificate 24 July 1987
NEWINC - New incorporation documents 25 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 1999 Outstanding

N/A

Mortgage 07 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.