| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 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 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 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 |
| 2020-08-09 |
update statutory_documents DIRECTOR APPOINTED GAKU KAMITANI |
| 2020-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIO NAKAJIMA |
| 2020-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, 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 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2016-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-12-31 => 2018-01-31 |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents SECRETARY APPOINTED MARCO ENRICO ARPESELLA |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY MENDUS-EDWARDS |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-11 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED NORIO NAKAJIMA |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED TATSUO BIZEN |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI MAKINO |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MORISHIMA |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents SECRETARY APPOINTED KERRY JANE MENDUS-EDWARDS |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JULIAN WOOD |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MIER |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MIER |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 25A WOOLMER WAY BORDON HAMPSHIRE UNITED KINGDOM GU35 9QE |
| 2014-04-07 |
insert address 25A WOOLMER WAY BORDON HAMPSHIRE GU35 9QE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-16 |
update statutory_documents ADOPT ARTICLES 26/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-03-21 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED KOJI MAKINO |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO SAKAMOTO |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA FUJITA |
| 2012-03-22 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents SECRETARY APPOINTED ROGER MIER |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HATCHER |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
1 TANNERS DRIVE
BLAKELANDS NORTH
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5BU |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUJI OKAMOTO |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIER / 25/02/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES BOYD HATCHER / 25/02/2010 |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED HIDEO SAKAMOTO |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED YASUYUKI MORISHIMA |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BACHRACH |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOSHITO TAKEMURA |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACHRACH / 23/08/2008 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
25 WOOLMER WAY
BORDON
HAMPSHIRE
GU35 9QE |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
1 THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-22 |
update statutory_documents ADOPT MEM AND ARTS 15/06/90 |
| 1990-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED
04/06/90 |
| 1990-06-19 |
update statutory_documents £ NC 1000/5000
04/06/9 |
| 1990-06-15 |
update statutory_documents COMPANY NAME CHANGED
TRACKHOUR LIMITED
CERTIFICATE ISSUED ON 18/06/90 |
| 1990-06-15 |
update statutory_documents ALTER MEM AND ARTS 11/06/90 |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |