| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-09-07 |
update account_category FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUO YAMAZUMI / 01/04/2022 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA TANAKA |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TETSUO YAMAZUMI |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
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 |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES WILLIAMS |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODMAN |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-06-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-05-29 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA TANAKA |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI NOJIRI |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-05-30 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-11-07 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI NOJIRI |
| 2011-05-31 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-06-04 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORRIS / 29/05/2010 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VENABLES |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
MITSUBISHI HOUSE GALENA CLOSE
AMINGTON HEIGHTS
AMINGTON INDUSTRIAL ESTATE
TAMWORTH, B77 4AS |
| 2006-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents £ NC 100/500000
01/07/94 |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM:
HALLMARK HOUSE
100 NEW CLEVELAND STREET
KINGTON UPON HULL
HUMBERSIDE |
| 1992-02-28 |
update statutory_documents COMPANY NAME CHANGED
KINGSTON CUTTING TOOLS LIMITED
CERTIFICATE ISSUED ON 02/03/92 |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
23/25 EASTCASTLE STREET
LONDON
W1N 7PB |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-11 |
update statutory_documents ALTER MEM AND ARTS 301187 |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1987-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
EAGLE WORKS
CLEVELAND STREET
HULL
NORTH HUMBERSIDE |
| 1987-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |