| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN CARR |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANTIA SMITH |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents SECRETARY APPOINTED MRS CONSTANTIA SMITH |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTIA SMITH |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIHIRO YAMAMOTO |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA DOWNING |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete company_previous_name GESTETNER FINANCE LIMITED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NORIHIRO YAMAMOTO |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA MOTOMURA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY IAN STUART |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR YOSHITAKA MOTOMURA |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DOWNING |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KAWAGUCHI |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KAWAGUCHI |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MASAKI KAWAKAMI |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS CONSTANTIA SMITH |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCHMIDT |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD SCHMIDT / 01/03/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 01/03/2012 |
| 2012-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/03/2012 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
66 CHILTERN STREET
LONDON
W1U 4AG |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WINHAM / 28/08/2007 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents COMPANY NAME CHANGED
NRG FINANCE LIMITED
CERTIFICATE ISSUED ON 30/03/07 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents COMPANY NAME CHANGED
GESTETNER FINANCE LIMITED
CERTIFICATE ISSUED ON 16/07/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-06-01 |
update statutory_documents S386 DISP APP AUDS 27/05/92 |
| 1992-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92 |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
GESTETNER HOUSE
210,EUSTON ROAD
LONDON
NW1 2DA |
| 1989-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/88 |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-14 |
update statutory_documents WD 27/10/88 AD 27/10/88---------
£ SI 4999996@1=4999996 |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/88 |
| 1988-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-19 |
update statutory_documents COMPANY NAME CHANGED
BOZLEY LIMITED
CERTIFICATE ISSUED ON 20/07/88 |
| 1988-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/87 FROM:
41 FAWLEY ROAD
LONDON N17 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/86 |
| 1987-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/85 |
| 1986-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1963-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |