| 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 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI HIRAO / 03/08/2023 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI HIRAO / 25/05/2023 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOZO SHIMAZU |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI HIRAO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIRO TAKASHIMA |
| 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 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR WATARU TAJIMA |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUKASA TOMITA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOZO SHIMAZU / 28/07/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TSUKASA TOMITA |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IZUMI NAKAI |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, 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 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIRO TAKASHIMA / 01/09/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIRO TAKASHIMA / 03/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2017-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JIRO TAKASHIMA |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNORI YAMAMOTO |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR IZUMI NAKAI |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOYAZAKI |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-12 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-30 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-28 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-25 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO KOYAZAKI / 27/06/2013 |
| 2013-06-29 |
update statutory_documents DIRECTOR APPOINTED MR YASUNORI YAMAMOTO |
| 2013-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO MIURA |
| 2013-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASUO MIURA |
| 2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update account_ref_month 12 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-07-27 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MAKOTO KOYAZAKI |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNJI FUKUI |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-02 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUNJI FUKUI / 01/10/2009 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUO MIURA / 01/11/2010 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUO MIURA / 01/11/2010 |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASUO MIURA / 01/11/2010 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KOZO SHIMAZU |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MURAKITA |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents 25/07/10 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUO MIURA / 29/06/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MURAKITA / 10/06/2008 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HIROSHI FUJINO |
| 2009-07-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED YASUO MIURA |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED SHUNJI FUKUI |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUNORI TOKUMASU |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |