| Date | Description |
|---|
| 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 |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOTOYUKI SUZUKI / 15/05/2023 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHI MORI |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MOTOYUKI SUZUKI |
| 2023-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAKAYO SAKURAOKA / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TAKEYUKI YANAGISAWA |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIGO FUKUHARA |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-18 |
update statutory_documents DIRECTOR APPOINTED MR SEIGO FUKUHARA |
| 2021-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS TAKAYO SAKURAOKA |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN SAKAI |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOUHEI OHNO |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, 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 |
| 2017-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KEN SAKAI |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KOUHEI OHNO |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SOSHI |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKI WATANABE |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-02 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-11 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-07-07 |
delete company_previous_name ESROM 142 LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-18 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MASAKI WATANABE |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI KOBAYASHI |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI TAMURA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIYUKI TAMURA |
| 2013-05-21 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKI WATANABE |
| 2012-12-12 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 84841728.00 |
| 2012-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI KOBAYASHI |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI SOSHI |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOKUJI MITSUI |
| 2011-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MASAKI WATANABE |
| 2011-07-27 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROFUMI KAIDA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNORI MATSUDA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIROFUMI KAIDA |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR HIROFUMI KAIDA |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED MR HIROFUMI KAIDA |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJIRO HARA |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHINJIRO HARA |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR YASUNORI MATSUDA |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHIRO NAKAGIRI |
| 2010-06-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SHINJIRO HARA |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED SHINJIRO HARA |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATSUTOSHI HANAHARA |
| 2009-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR KOICHIRO NAKAGIRI |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIDEKI YAMADA |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUSHI KUBOTA |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-05 |
update statutory_documents ISS SHARES 24/06/05 |
| 2005-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents COMPANY NAME CHANGED
ESROM 142 LIMITED
CERTIFICATE ISSUED ON 08/06/94 |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 FROM:
WALTONS & MORSE
PLANTATION HOUSE
31-5 FENCHURCH ST.
LONDON. EC3M 3NN. |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/94 |
| 1994-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-23 |
update statutory_documents £ NC 100/60000000
19/ |
| 1994-05-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |