| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JGC HOLDINGS CORPORATION / 26/10/2016 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2023-04-07 |
insert address LANDMARK - PARK STREET 111 PARK STREET LONDON GREATER LONDON ENGLAND W1K 7JF |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITA YASUMATSU |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NAOKI NOGUCHI |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TATSUHIRO MIYACHI |
| 2022-01-10 |
update statutory_documents SECRETARY APPOINTED MR TATSUHIRO MIYACHI |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITA YASUMATSU |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KOJI SAKURAI |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI MUTO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
delete address 4TH FLOOR, HYDE PARK HAYES - BUILDING 3 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2020-04-07 |
insert address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
4TH FLOOR, HYDE PARK HAYES - BUILDING 3 11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
ENGLAND |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITA YASUMATSU |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR KEITA YASUMATSU |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JGC CORPORATION / 01/10/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKI SUZUKI |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIROKI SUZUKI |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAIJIRO KANNO |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MIYOSHI |
| 2016-12-20 |
delete address 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2016-12-20 |
insert address 4TH FLOOR, HYDE PARK HAYES - BUILDING 3 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR HIROKI SUZUKI |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI MIYOSHI |
| 2016-11-21 |
update statutory_documents SECRETARY APPOINTED MR HIROKI SUZUKI |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU AKABANE |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAIJIRO KANNO |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
30-35 PALL MALL
LONDON
SW1Y 5LP
ENGLAND |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete address 401 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 2016-05-13 |
insert address 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR KAZUYOSHI MUTO |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
30-35 PALL MALL PALL MALL
LONDON
SW1Y 5LP
ENGLAND |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
401 MARBLE ARCH TOWER
55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-27 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKIRA NINOMIYA |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED TSUTOMU AKABANE |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED DAIJIRO KANNO |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA NINOMIYA |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-28 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAIJIRO KANNO / 26/10/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA NINOMIYA / 26/10/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAIJIRO KANNO / 26/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 401 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2013-11-07 |
insert address 401 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-29 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-10-31 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED DAIJIRO KANNO |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI SHOGENJI |
| 2011-11-21 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
KELLOGG TOWER
GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0JA |
| 2011-01-07 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR AKIRA NINOMIYA |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKIHIKO FUKUSHIMA |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR AKIRA NINOMIYA |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TAKETOSHI SHOGENJI |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED MR AKIHIKO FUKUSHIMA |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOTARO NITTA |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI KURATA |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SATOSHI KURATA |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOTARO NITTA / 23/10/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATOSHI KURATA / 28/07/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATOSHI KURATA / 28/07/2008 |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
35 DOVER STREET
LONDON
W1X 4AN |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-12 |
update statutory_documents 252 386 366A 12/10/90 |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/89 FROM:
OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SURREY SM1 4RD |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |