NOBLEMAR FRANCE LIMITED

03126017
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 3 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 officers Change of particulars for director (Miss Valerie Bice Miriam Fargion) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2023 accounts Annual Accounts 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 3 Buy now
14 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 accounts Annual Accounts 8 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 8 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 7 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Termination of appointment of director (Richard Fargion) 1 Buy now
15 Jul 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Greystone House Registrars Limited) 1 Buy now
04 Aug 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (Greystone House Registrars Limited) 1 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 accounts Annual Accounts 5 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Annual Accounts 1 Buy now
07 Feb 2011 officers Appointment of director (Mr Richard Fargion) 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Termination of appointment of director (Richard Fargion) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Bruno Fargion) 1 Buy now
05 Jan 2010 accounts Annual Accounts 1 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Bruno Riccardo Fargion) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Miss Valerie Bice Miriam Fargion) 2 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Greystone House Registrars Limited) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Richard Fargion) 2 Buy now
13 Oct 2009 capital Return of Allotment of shares 2 Buy now
13 Oct 2009 miscellaneous Miscellaneous 2 Buy now
13 Oct 2009 resolution Resolution 1 Buy now
29 Sep 2009 accounts Annual Accounts 2 Buy now
17 Sep 2009 officers Director appointed miss valerie bice miriam fargion 1 Buy now
19 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 1 Buy now
21 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
04 Apr 2007 accounts Annual Accounts 1 Buy now
16 Nov 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
03 Aug 2006 accounts Annual Accounts 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
16 Dec 2005 annual-return Return made up to 14/11/05; full list of members 3 Buy now
30 Jun 2005 accounts Annual Accounts 1 Buy now
26 Nov 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
01 Jul 2004 accounts Annual Accounts 1 Buy now
14 Nov 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
13 Jul 2003 officers Director resigned 1 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
20 Jun 2003 accounts Annual Accounts 1 Buy now
16 Nov 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
16 Nov 2002 accounts Annual Accounts 1 Buy now
05 Dec 2001 annual-return Return made up to 14/11/01; full list of members 8 Buy now
06 Aug 2001 accounts Annual Accounts 1 Buy now
29 Nov 2000 annual-return Return made up to 14/11/00; full list of members 8 Buy now
16 Mar 2000 accounts Annual Accounts 2 Buy now
26 Nov 1999 annual-return Return made up to 14/11/99; no change of members 5 Buy now
04 Aug 1999 accounts Annual Accounts 1 Buy now
23 Nov 1998 annual-return Return made up to 14/11/98; full list of members 5 Buy now
05 Mar 1998 accounts Annual Accounts 1 Buy now
17 Nov 1997 annual-return Return made up to 14/11/97; full list of members 6 Buy now
17 Nov 1997 capital Ad 02/12/96--------- £ si 20@1=20 £ ic 100/120 2 Buy now
16 Sep 1997 accounts Annual Accounts 1 Buy now
09 Jul 1997 officers New director appointed 2 Buy now
20 Nov 1996 annual-return Return made up to 14/11/96; full list of members 5 Buy now
29 Aug 1996 address Registered office changed on 29/08/96 from: 132 kenton road kenton harrow middlesex HA3 8AH 1 Buy now
19 Aug 1996 officers New director appointed 2 Buy now
17 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 1996 officers New secretary appointed 2 Buy now
31 May 1996 address Registered office changed on 31/05/96 from: 16-18 woodford road london E7 0HA 1 Buy now
31 May 1996 capital Ad 17/05/96--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 May 1996 officers New director appointed 3 Buy now
31 May 1996 officers New director appointed 3 Buy now
28 May 1996 officers Director resigned 1 Buy now
28 May 1996 officers Secretary resigned 1 Buy now
29 Nov 1995 resolution Resolution 4 Buy now
14 Nov 1995 incorporation Incorporation Company 28 Buy now