CLIVE CHRISTIAN PERFUME LIMITED

03538453
32 BROOK STREET LONDON UNITED KINGDOM W1K 5DH

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 66 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Annual Accounts 27 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 29 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Guglielmina Boero) 1 Buy now
29 Jul 2021 mortgage Registration of a charge 23 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 accounts Annual Accounts 30 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 incorporation Memorandum Articles 8 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
29 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 28 Buy now
02 Mar 2020 officers Appointment of secretary (Ms Guglielmina Boero) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Yvonne Johnson) 1 Buy now
07 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Amy Elizabeth Nelson-Bennett) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Consolato Pace) 2 Buy now
27 Dec 2019 accounts Annual Accounts 29 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Rahan Ahmad Shaheen) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Ahmad Salam) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Andrew James Macfie) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Clive Christian) 1 Buy now
11 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 mortgage Registration of a charge 13 Buy now
09 Oct 2017 mortgage Registration of a charge 24 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
25 Sep 2017 mortgage Registration of a charge 29 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of secretary (Mrs Yvonne Johnson) 2 Buy now
20 Dec 2016 officers Termination of appointment of secretary (David French) 1 Buy now
10 Nov 2016 accounts Annual Accounts 23 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
29 Apr 2016 officers Appointment of secretary (Mr David French) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Mark John Adam Garrett) 1 Buy now
13 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 address Change Sail Address Company With New Address 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
25 Sep 2015 officers Appointment of director (Mrs Amy Elizabeth Nelson-Bennett) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Rahan Ahmad Shaheen) 2 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Andrew James Macfie) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Stephen Scott Gray) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Ahmad Salam) 2 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 20 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 20 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Stephen Scott Gray) 2 Buy now
22 Jun 2011 accounts Annual Accounts 20 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for secretary (Mr Mark John Adam Garrett) 1 Buy now
08 Jul 2010 accounts Annual Accounts 22 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
02 Aug 2009 accounts Annual Accounts 22 Buy now
20 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 21 Buy now
22 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
16 Jun 2007 accounts Annual Accounts 20 Buy now
12 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
17 May 2006 accounts Annual Accounts 19 Buy now
28 Apr 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED 1 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
16 Aug 2005 officers New secretary appointed 2 Buy now
15 Aug 2005 accounts Annual Accounts 16 Buy now
25 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 16 Buy now
27 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
03 Nov 2003 officers Director's particulars changed 1 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
17 May 2003 accounts Annual Accounts 16 Buy now
02 May 2003 annual-return Return made up to 01/04/03; full list of members 6 Buy now
28 May 2002 accounts Annual Accounts 15 Buy now
22 Apr 2002 annual-return Return made up to 01/04/02; full list of members 6 Buy now
17 May 2001 accounts Annual Accounts 15 Buy now
01 May 2001 annual-return Return made up to 01/04/01; full list of members 6 Buy now
30 May 2000 mortgage Particulars of mortgage/charge 3 Buy now