| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG TAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KIYUSHI HISHITANI |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR YUTA OSHIMA |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO KIKUCHI |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOZO ENDO |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR YASUKAZU KAWAI |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIHIKO ENDO / 20/05/2022 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI IIJIMA |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARSON |
| 2022-02-07 |
update account_category FULL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARSON / 14/01/2021 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI IIJIMA |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NAKAMURA |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 10 => 11 |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
update account_category SMALL => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-24 => 2019-10-31 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKI HIRANO |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 4 => 1 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-01-24 |
| 2018-10-24 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANISH CHOTAI |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINCE |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NAPPIN |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKI HIRANO |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI MURAKAMI |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ICHIRO KIKUCHI |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART ABBOTT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
delete address UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY GOLBORNE WARRINGTON ENGLAND WA3 3JD |
| 2015-02-07 |
insert address UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
delete address CHURCHGATE HOUSE BAFFERTON YORK YO6 2PB |
| 2015-01-07 |
insert address UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY GOLBORNE WARRINGTON ENGLAND WA3 3JD |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR KOJI MURAKAMI |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR KUNIHIKO ENDO |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RYOZO ENDO |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO NAKAMURA |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PRINCE |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARSON |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA CARSON |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
CHURCHGATE HOUSE BAFFERTON
YORK
YO6 2PB |
| 2014-11-25 |
update statutory_documents ALTER ARTICLES 14/11/2014 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 9 => 10 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-02-07 |
delete address CHURCHGATE HOUSE BAFFERTON YORK ENGLAND YO6 2PB |
| 2014-02-07 |
insert address CHURCHGATE HOUSE BAFFERTON YORK YO6 2PB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 6 => 3 |
| 2013-06-25 |
update num_mort_satisfied 6 => 9 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update num_mort_charges 9 => 12 |
| 2013-06-24 |
update num_mort_outstanding 3 => 6 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2013-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
CHURCHGATE HOUSE
BRAFFERTON
YORK
YO6 2PB |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN NAPPIN / 31/12/2009 |
| 2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 FROM:
C/O TRAC TIME CONTROLS
TRAC HOUSE
THIRSK IND ESTATE
THIRSK YO7 3BX |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
TRAC HOUSE
STILLINGTON ROAD
EASINGWOLD
YORK YO6 3JE |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM:
UNIT B1 PORTVIEW TRADE CENTRE
3-10 NEWTONARDS ROAD
BELFAST
BTS 5AP |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/86 FROM:
245-249 FINCHLEY ROAD
LONDON
NW3 6LS |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1982-07-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/07/82 |
| 1982-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |