About

Registered Number: 04830681
Date of Incorporation: 11/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL

 

Having been setup in 2003, Nooboo Ltd have registered office in Cornwall, it has a status of "Active". We don't know the number of employees at the business. The current directors of Nooboo Ltd are Hewitt, Pamela May, Trout, Deborah, Hammett, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMETT, Peter 21 July 2003 20 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Pamela May 20 August 2003 01 July 2017 1
TROUT, Deborah 21 July 2003 20 August 2003 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 26 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 17 February 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 27 April 2012
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 29 May 2009
363s - Annual Return 11 September 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
CERTNM - Change of name certificate 01 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
287 - Change in situation or address of Registered Office 15 August 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.