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NOBLE-HIVES PROPERTIES LIMITED

Learn more about NOBLE-HIVES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL

NOBLE-HIVES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00478707
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.24
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 116400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATT GRAHAM HIVES / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOBLE-JONES / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Form type: 287
Date: 1996.01.09
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, BEECHCROFT, 61 WERGS ROAD, TETTENHALL, WOLVERHAMPTON WV6 9BN
Form type: 287
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94
Form type: 363(287)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
£ IC 120000/116400, 16/03/94, £ SR [email protected]=3600
Form type: 169
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.C.HIVES,LIMITED, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.25

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Company directors and board members:

MATT GRAHAM HIVES (current)
Secretary, COMPANY SECRETARY, 1994.03.16
BUZON 176 COSTA BRAVA 03730 JAVEA , ALICANTE
SPAIN
MATT GRAHAM HIVES (current)
Director, COMPANY SECRETARY, 1991.10.16
BUZON 176 COSTA BRAVA 03730 JAVEA , ALICANTE
SPAIN
GILLIAN CYNTHIA NOBLE-JONES (current)
Director, MARRIED WOMAN, 1991.10.16
UMSEEKI HOOKE ROAD , EAST HORSLEY
KT24 5DX, SURREY
ANTHONY FREDERICK DAWSON (resigned)
Secretary, 1991.10.16 - 1994.03.16
197 LITTLEWORTH ROAD HEDNESFOND , CANNOCK
WS12 5NR, STAFFORDSHIRE
ANTHONY FREDERICK DAWSON (resigned)
Director, 1991.10.16 - 1994.03.16
197 LITTLEWORTH ROAD HEDNESFOND , CANNOCK
WS12 5NR, STAFFORDSHIRE
PAUL ERIC SALMON (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 1992.10.25
128 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5HN, WEST MIDLANDS

Companies near to NOBLE-HIVES PROPERTIES ltd.

Information about the Private Limited Company NOBLE-HIVES PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data