| Date | Description |
|---|
| 2025-04-10 |
insert index_pages_linkeddomain calendly.com |
| 2025-04-10 |
update website_status IndexPageFetchError => OK |
| 2025-03-10 |
update website_status OK => IndexPageFetchError |
| 2025-02-19 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
| 2025-02-06 |
update website_status EmptyPage => OK |
| 2025-01-05 |
update website_status OK => EmptyPage |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN FOX |
| 2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMS JEWELS & CO LTD |
| 2024-05-01 |
update statutory_documents CESSATION OF ANDREW KARL BLACK AS A PSC |
| 2024-05-01 |
update statutory_documents CESSATION OF CATHERINE JANE BLACK AS A PSC |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACK |
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-01-31 |
| 2024-03-04 |
update statutory_documents CURREXT FROM 28/02/2024 TO 30/04/2024 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KARL BLACK / 30/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JANE BLACK / 30/11/2023 |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JANE BLACK |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-06 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
insert general_emails in..@andrenoir.co.uk |
| 2021-08-11 |
delete alias andrenoirltd.com |
| 2021-08-11 |
insert address 8 LION AND LAMB YARD, FARNHAM, SURREY, GU9 7LL |
| 2021-08-11 |
insert alias Andre Noir |
| 2021-08-11 |
insert email in..@andrenoir.co.uk |
| 2021-08-11 |
insert index_pages_linkeddomain andrenoir.co.uk |
| 2021-08-11 |
insert index_pages_linkeddomain facebook.com |
| 2021-08-11 |
update founded_year null => 1986 |
| 2021-08-11 |
update name andrenoirltd.com => Andre Noir |
| 2021-08-11 |
update primary_contact null => 8 LION AND LAMB YARD, FARNHAM, SURREY, GU9 7LL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-29 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-22 |
update person_description Nicole Barr => Nicole Barr |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-17 |
insert contact_pages_linkeddomain instagram.com |
| 2019-06-10 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-10 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
delete management_pages_linkeddomain youtu.be |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-08-19 |
insert management_pages_linkeddomain youtu.be |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BLACK |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN BLACK |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACK / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BLACK / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BLACK / 01/10/2009 |
| 2009-10-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-07 |
update statutory_documents ADOPT MEM AND ARTS 22/04/98 |
| 1998-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents £ NC 100/100000
15/09 |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM:
AMP HOUSE
2 CYPRUS ROAD
REGENTS PARK ROAD
LONDON N3 3RY |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents S252 DISP LAYING ACC 02/06/92 |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |