ANDREW DIAMONDS LIMITED

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Company Documents

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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06/08/216 August 2021 Satisfaction of charge 008852240005 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 31/01/20 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/07/1816 July 2018 31/01/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/08/172 August 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008852240005

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25/02/1625 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/05/1127 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BERMAN / 16/02/2010

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MARTIN / 16/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERMAN / 16/02/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 11 HATTON GARDEN LONDON EC1N 8HA

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BERMAN / 16/02/2008

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12/05/0812 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/04/0712 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/02/0525 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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12/02/0312 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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20/02/0220 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/03/0128 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/04/0026 April 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/04/9916 April 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/04/9815 April 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/07/9729 July 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/06/9626 June 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/06/9522 June 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/06/947 June 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/03/9317 March 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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07/02/927 February 1992 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/09/9119 September 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: BRANDES RYNESS 8TH FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX HA9 0PA

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06/09/916 September 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 DIRECTOR RESIGNED

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 ODL

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31/08/9131 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9129 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9116 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/08/8910 August 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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20/07/8920 July 1989 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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28/04/8928 April 1989 FIRST GAZETTE

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29/07/8829 July 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE

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27/04/8727 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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27/04/8727 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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