C. JOHN (RARE RUGS) LIMITED

01303646
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 incorporation Memorandum Articles 27 Buy now
24 May 2024 resolution Resolution 1 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 9 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 officers Change of particulars for secretary (Mrs Collette Clair Sassoon) 1 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Leon Philip Sassoon) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Mrs Collette Clair Sassoon) 2 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 accounts Annual Accounts 10 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 officers Change of particulars for director (Mrs Collette Clair Sassoon) 2 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 officers Change of particulars for director (Mr Leon Philip Sassoon) 2 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2020 accounts Annual Accounts 11 Buy now
22 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 10 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 8 Buy now
27 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 accounts Annual Accounts 6 Buy now
27 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 5 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2013 accounts Annual Accounts 7 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Leon Philip Sassoon) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Mrs Collette Clair Sassoon) 2 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
28 Jan 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 3 Buy now
10 Dec 2010 officers Change of particulars for director (Leon Philip Sassoon) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Mrs Collette Clair Sassoon) 2 Buy now
10 Dec 2010 officers Change of particulars for secretary (Mrs Collette Clair Sassoon) 1 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 8 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Mrs Collette Clair Sassoon) 2 Buy now
28 Nov 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 accounts Annual Accounts 4 Buy now
05 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
05 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 5 Buy now
24 Mar 2007 accounts Annual Accounts 8 Buy now
21 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
19 Dec 2005 annual-return Return made up to 30/11/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 9 Buy now
17 Jan 2005 annual-return Return made up to 30/11/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES 1 Buy now
04 Mar 2004 accounts Annual Accounts 9 Buy now
25 Nov 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
21 Jan 2003 officers Director's particulars changed 1 Buy now
21 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 9 Buy now
14 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
25 Jul 2001 accounts Annual Accounts 9 Buy now
01 Feb 2001 accounts Annual Accounts 10 Buy now
13 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
28 Feb 2000 accounts Annual Accounts 9 Buy now
22 Dec 1999 annual-return Return made up to 30/11/99; full list of members 6 Buy now
21 Dec 1998 annual-return Return made up to 30/11/98; no change of members 4 Buy now
27 Aug 1998 accounts Annual Accounts 10 Buy now
23 Dec 1997 annual-return Return made up to 30/11/97; no change of members 4 Buy now
05 Nov 1997 accounts Annual Accounts 13 Buy now
11 Sep 1997 officers New secretary appointed 2 Buy now
11 Sep 1997 officers Secretary resigned 1 Buy now
27 Dec 1996 annual-return Return made up to 30/11/96; full list of members 6 Buy now
30 Aug 1996 accounts Annual Accounts 12 Buy now
19 Dec 1995 address Registered office changed on 19/12/95 from: suite 324 walmar house 296 regent street london W1R 5HB 1 Buy now
19 Dec 1995 annual-return Return made up to 30/11/95; no change of members 4 Buy now
25 Aug 1995 accounts Annual Accounts 14 Buy now
18 Jan 1995 annual-return Return made up to 30/11/94; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
06 Aug 1994 accounts Annual Accounts 12 Buy now
11 Jan 1994 annual-return Return made up to 30/11/93; full list of members 6 Buy now
12 Jul 1993 accounts Annual Accounts 11 Buy now