| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GORAN KRIZMANIC / 06/02/2023 |
| 2022-09-08 |
delete address 6TH FLOOR 88 WOOD STREET LONDON EC2V 7DA |
| 2022-09-08 |
insert address 13TH FLOOR 88 WOOD STREET LONDON ENGLAND EC2V 7DA |
| 2022-09-08 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
6TH FLOOR
88 WOOD STREET
LONDON
EC2V 7DA |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI TAKEUCHI |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
delete company_previous_name LONTOYO SERVICES LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CFAO SAS / 14/06/2017 |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFAO SAS |
| 2020-04-30 |
update statutory_documents CESSATION OF TOYOTA TSUSHO CORPORATION AS A PSC |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR. GORAN KRIZMANIC |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRO TADA |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-14 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-30 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRO TADA / 01/10/2014 |
| 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 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 6TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7DA |
| 2014-05-07 |
insert address 6TH FLOOR 88 WOOD STREET LONDON EC2V 7DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. MASAKAZU OHIRA |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. NAOKI TAKEUCHI |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIHIKO MANAGO |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI HATTORI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
delete company_previous_name TOTALPANEL LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
delete address 5TH FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA |
| 2013-06-23 |
insert address 6TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7DA |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
5TH FLOOR
63 QUEEN VICTORIA STREET
LONDON
EC4N 4UA |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL DEANN-VALENTINE |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRO TADA |
| 2012-06-01 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR. SHIRO TADA |
| 2012-05-26 |
update statutory_documents SECRETARY APPOINTED MR. SHIRO TADA |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNICHI TONE |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNICHI TONE |
| 2012-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-17 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED NORIHIKO MANAGO |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI TANI |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. JUNICHI TONE |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKI SAWAYAMA |
| 2010-05-11 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIJI TANI / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI HATTORI / 01/10/2009 |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED TAKASHI HATTORI |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZUYUKI MUTO |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED JUNICHI TONE |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YUJI SHINKAI |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YUJI SHINKAI / 25/03/2008 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
7TH FLOOR
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
TOYOTA TSUSHO UK LIMITED
6TH FLOOR UK HOUSE
180 OXFORD STREET
LONDON W1D 1DT |
| 2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-21 |
update statutory_documents RECLASSIFY SHARES 07/12/01 |
| 2001-12-20 |
update statutory_documents COMPANY NAME CHANGED
LONTOYO SERVICES LIMITED
CERTIFICATE ISSUED ON 20/12/01 |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
4 GROSVENOR PLACE
LONDON
SW1X 7DL |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/95 FROM:
CHEAPSIDE HOUSE
138 CHEAPSIDE
LONDON
EC2V 6BL |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents ADOPT MEM AND ARTS 24/09/93 |
| 1994-05-16 |
update statutory_documents £ NC 1000/20000
23/09/93 |
| 1994-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-16 |
update statutory_documents RE SHARES 23/09/93 |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/93 |
| 1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
TOTALPANEL LIMITED
CERTIFICATE ISSUED ON 14/06/93 |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |