ANDRE NOIR LIMITED
Company number 01845714 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 1 May 2024 | Termination of appointment of Catherine Jane Black as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Daniel John Fox as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Andrew Karl Black as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Cessation of Catherine Jane Black as a person with significant control on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Cessation of Andrew Karl Black as a person with significant control on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Notification of Gems Jewels & Co Ltd as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Mar 2024 | Current accounting period extended from 2024-02-28 to 2024-04-30 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Change of details for Mrs Catherine Jane Black as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Mr Andrew Karl Black as a person with significant control on 2023-11-30 · 2 pages | View document |
| 9 Aug 2023 | Notification of Catherine Jane Black as a person with significant control on 2017-01-01 · 2 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 17 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 22 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 2 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BLACK | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY EILEEN BLACK | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACK / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BLACK / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BLACK / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 14 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1998 | ADOPT MEM AND ARTS 22/04/98 | View document |
| 30 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 30 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | £ NC 100/100000 15/09 | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 16 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON N3 3RY | View document |
| 28 Jul 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | S252 DISP LAYING ACC 02/06/92 | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 26 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 7 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 1 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 8 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 5 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |