YAMAICHI ELECTRONICS GREAT BRITAIN LIMITED - History of Changes


DateDescription
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
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
2022-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
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
2022-04-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2022-03-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2022-03-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-08-07 delete address 7-9 FERDINAND STREET LONDON NW1 8ES
2021-08-07 insert address 32 CORRINGHAM ROAD CORRINGHAM ROAD LONDON ENGLAND NW11 7BU
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-08-07 update registered_address
2021-08-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM 7-9 FERDINAND STREET LONDON NW1 8ES
2021-07-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-07-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-07-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-08 update accounts_next_due_date 2019-12-31 => 2021-03-31
2020-06-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-06-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-06-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2020-06-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2019-09-07 delete company_previous_name BRECHT LIMITED
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH 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
2019-01-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2019-01-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2019-01-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-11 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-04-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-04-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-04-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-06-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-06-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-06-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-05-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-05-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2017-05-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGE PUHLMANN / 02/06/2016
2016-06-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-06-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-06-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-05 update statutory_documents 27/04/16 FULL LIST
2015-06-10 delete address 7-9 FERDINAND STREET LONDON ENGLAND NW1 8ES
2015-06-10 insert address 7-9 FERDINAND STREET LONDON NW1 8ES
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-10 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-22 update statutory_documents 27/04/15 FULL LIST
2015-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUNTER HANS HEINRICH ZIMMER / 16/02/2015
2015-05-08 delete address 5 WATER LANE LONDON NW1 8NZ
2015-05-08 insert address 7-9 FERDINAND STREET LONDON ENGLAND NW1 8ES
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-08 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-05-08 update registered_address
2015-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 5 WATER LANE LONDON NW1 8NZ
2015-04-08 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION SMALL
2015-04-08 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-03-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-03-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-03-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-03-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-05-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-05-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-04-30 update statutory_documents 27/04/14 FULL LIST
2014-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUNTER HANS HEINRICH ZIMMER / 29/04/2014
2014-02-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-01-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-01-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-01-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-08 update statutory_documents 27/04/13 FULL LIST
2012-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09 update statutory_documents 27/04/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR Z & C MANAGEMENT LIMITED
2011-05-27 update statutory_documents 27/04/11 FULL LIST
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06 update statutory_documents 27/04/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGE PUHLMANN / 01/01/2010
2010-07-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Z & C MANAGEMENT LIMITED / 01/01/2010
2010-04-20 update statutory_documents DISS40 (DISS40(SOAD))
2010-04-19 update statutory_documents 27/04/09 FULL LIST
2010-03-02 update statutory_documents FIRST GAZETTE
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 4 WOODLANDS BUSINESS VILLAGE, CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX
2009-03-30 update statutory_documents SECRETARY APPOINTED GUNTER HANS HEINRICH ZIMMER
2009-03-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE GAITSKELL
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 9 STATION HILL FARNHAM SURREY GU9 8AA
2006-05-02 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2003-05-16 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-14 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 21 BLOOMSBURY WAY LONDON WC1A 2TH
2000-01-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-11-05 update statutory_documents RE ALLOT OF SHARES 01/11/99
1999-09-29 update statutory_documents NEW SECRETARY APPOINTED
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-20 update statutory_documents SECRETARY RESIGNED
1999-08-24 update statutory_documents COMPANY NAME CHANGED BRECHT LIMITED CERTIFICATE ISSUED ON 25/08/99
1999-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION