RUPERT JAMES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-25

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05/08/245 August 2024 Liquidators' statement of receipts and payments to 2024-06-25

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23/06/2423 June 2024 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 2024-06-05

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28/07/2328 July 2023 Appointment of a voluntary liquidator

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17/07/2317 July 2023 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 2023-07-17

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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11/07/2311 July 2023 Statement of affairs

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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06/08/206 August 2020 SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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29/08/1829 August 2018 SAIL ADDRESS CREATED

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29/08/1829 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHA LONDON LTD

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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10/08/1810 August 2018 31/12/16 TOTAL EXEMPTION FULL

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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24/06/1524 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SHIVA HADJHASSAN-TEHRIANI / 19/12/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 183-189 THE VALE LONDON W3 7RW ENGLAND

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX

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22/07/1422 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SHIVA HADJHASSAN-TEHRIANI / 28/05/2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 28/05/2014

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/10/1315 October 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 09/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/04/1329 April 2013 AUDITOR'S RESIGNATION

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 31/07/2012

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11/07/1211 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SHIVA HADJHASSAN-TEHRIANI / 22/06/2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 3RD FLOR 33 LOWNDES STREET LONDON SW1X 9HX

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 22/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 17 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA

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04/10/114 October 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 2 CENTRIC CLOSE OVAL ROAD LONDON NW1 7EP

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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15/09/1015 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/07/1028 July 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ABEDINZADEH / 01/10/2009

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SHIVA HADJHASSAN-TEHRIANI / 01/10/2009

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29/06/1029 June 2010 FIRST GAZETTE

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 47A CHALCOT ROAD LONDON NW1 8LS

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22/09/0922 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/09/0912 September 2009 DISS40 (DISS40(SOAD))

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10/09/0910 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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04/08/094 August 2009 FIRST GAZETTE

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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27/12/0827 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/07/0818 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/07/0818 July 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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30/10/0730 October 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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10/07/0510 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0320 July 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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