Date | Description |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TATSUO OKURA |
2022-04-01 |
update statutory_documents SECRETARY APPOINTED MR TATSUO OKURA |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAZUHITO SUEMATSU |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU |
2018-04-10 |
update statutory_documents SECRETARY APPOINTED MR. KAZUHITO SUEMATSU |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANABU ODA |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANABU ODA |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY |
2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-07 |
update statutory_documents 03/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-03 |
update statutory_documents 03/05/13 FULL LIST |
2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-03 |
update statutory_documents 03/05/12 FULL LIST |
2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-17 |
update statutory_documents 03/05/11 FULL LIST |
2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 |
2010-06-02 |
update statutory_documents 03/05/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 |
2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 |
2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 |
2009-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 |
2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-07 |
update statutory_documents APPOINTING AUDITORS 31/07/2008 |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
2006-12-15 |
update statutory_documents S366A DISP HOLDING AGM 01/12/06 |
2006-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
1995-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
1994-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/92 |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-30 |
update statutory_documents COMPANY NAME CHANGED
PRINCES-BUITONI LIMITED
CERTIFICATE ISSUED ON 31/01/89 |
1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1988-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1988-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM:
"PRINCES" HSE.
WILSON RD.
HUYTON
LIVERPOOL L69 3DY |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-05 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |