SERICOL INK LIMITED - History of Changes


DateDescription
2020-09-03 update statutory_documents DIRECTOR APPOINTED MR TOSHIHISA IIDA
2020-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO YAMAMOTO
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-06-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR HIROAKI SHIMOSAKA
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR MASATO YAMAMOTO
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR NAOKI HAMA
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIICHIRO HIRUMA
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUO SUZUKI
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-03-14 delete otherexecutives MASAHIRO OTA
2019-03-14 delete person MASAHIRO OTA
2019-03-14 delete vp MASAHIRO OTA
2019-03-14 insert otherexecutives AIICHIRO HIRUMA
2019-03-14 insert person AIICHIRO HIRUMA
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
2018-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-09-30 update statutory_documents DIRECTOR APPOINTED MR AIICHIRO HIRUMA
2018-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OTA
2018-03-31 update person_usual_residence_country MARTIN WILHELM SCHOEPPLER: USA => UNITED STATES
2018-01-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-01-03 update statutory_documents SAIL ADDRESS CREATED
2018-01-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-01-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 delete chairman TAKUO ITO
2017-11-05 delete otherexecutives ELINOR KAYE DRAPER
2017-11-05 delete otherexecutives HISANORI MAKAYA
2017-11-05 delete otherexecutives PETER JOSEPH KENEHAN
2017-11-05 delete otherexecutives SHINJI NAKAMORI
2017-11-05 delete otherexecutives TAKUO ITO
2017-11-05 delete person ELINOR KAYE DRAPER
2017-11-05 delete person HISANORI MAKAYA
2017-11-05 delete person PETER JOSEPH KENEHAN
2017-11-05 delete person SHINJI NAKAMORI
2017-11-05 delete person TAKUO ITO
2017-11-05 insert ceo MARTIN WILHELM SCHOEPPLER
2017-11-05 insert coo IAN DAVID WILKINSON
2017-11-05 insert otherexecutives IAN DAVID WILKINSON
2017-11-05 insert otherexecutives MARTIN WILHELM SCHOEPPLER
2017-11-05 insert otherexecutives MASAHIRO OTA
2017-11-05 insert otherexecutives TATSUO SUZUKI
2017-11-05 insert person IAN DAVID WILKINSON
2017-11-05 insert person MARTIN WILHELM SCHOEPPLER
2017-11-05 insert person MASAHIRO OTA
2017-11-05 insert person NEIL LLEWELLYN DENHAM
2017-11-05 insert person TATSUO SUZUKI
2017-11-05 insert secretary NEIL LLEWELLYN DENHAM
2017-11-05 insert vp MASAHIRO OTA
2017-11-05 update number_of_registered_officers 6 => 5
2017-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR MASAHIRO OTA
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISANORI MAKAYA
2017-07-13 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WILKINSON
2017-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / FUJIFILM HOLDINGS CORPORATION / 06/01/2017
2017-04-28 update statutory_documents SECRETARY APPOINTED MR NEIL LLEWELLYN DENHAM
2017-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELINOR DRAPER
2017-04-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN WILHELM SCHOEPPLER
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR TATSUO SUZUKI
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR DRAPER
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENEHAN
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJI NAKAMORI
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUO ITO
2017-01-19 delete otherexecutives HIDETOSHI SHINADA
2017-01-19 delete otherexecutives MIRIHIRO ATSUMI
2017-01-19 delete person HIDETOSHI SHINADA
2017-01-19 delete person MIRIHIRO ATSUMI
2017-01-19 insert otherexecutives HISANORI MAKAYA
2017-01-19 insert otherexecutives SHINJI NAKAMORI
2017-01-19 insert person HISANORI MAKAYA
2017-01-19 insert person SHINJI NAKAMORI
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20 update statutory_documents ALTER ARTICLES 01/12/2016
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR HISANORI MAKAYA
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR SHINJI NAKAMORI
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SHINADA
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIHIRO ATSUMI
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-15 update statutory_documents 10/12/15 FULL LIST
2015-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-16 update statutory_documents 10/12/14 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
2014-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-12 update statutory_documents 10/12/13 FULL LIST
2013-09-11 delete otherexecutives NOBUAKI INOUE
2013-09-11 delete person NOBUAKI INOUE
2013-09-11 delete vp NOBUAKI INOUE
2013-09-11 insert otherexecutives HIDETOSHI SHINADA
2013-09-11 insert person HIDETOSHI SHINADA
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-20 update statutory_documents DIRECTOR APPOINTED MR HIDETOSHI SHINADA
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUAKI INOUE
2013-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03 delete person ROY FREDERICK WILES
2013-07-03 delete secretary ROY FREDERICK WILES
2013-07-03 insert person ELINOR KAYE DRAPER
2013-07-03 insert secretary ELINOR KAYE DRAPER
2013-07-03 update person_identity_version TAKUO ITO: 0001 => 0005
2013-07-03 update person_usual_residence_country PETER JOSEPH KENEHAN: UNITED KINGDOM => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
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
2012-12-18 update statutory_documents 10/12/12 FULL LIST
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILES
2012-09-27 update statutory_documents DIRECTOR APPOINTED MRS ELINOR KAYE DRAPER
2012-09-27 update statutory_documents SECRETARY APPOINTED MRS ELINOR KAYE DRAPER
2012-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUO ITO / 27/09/2012
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY WILES
2012-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20 update statutory_documents 10/12/11 FULL LIST
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH KENEHAN / 19/12/2011
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUO ITO / 19/12/2011
2011-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14 update statutory_documents 10/12/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH KENEHAN
2010-04-08 update statutory_documents DIRECTOR APPOINTED MR TAKUO ITO
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CARHART
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYUTA MASUI
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOHIRO FUJITANI
2009-12-23 update statutory_documents 10/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD J CARHART / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIRIHIRO ATSUMI / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUAKI INOUE / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOHIRO FUJITANI / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYUTA MASUI / 22/12/2009
2009-08-19 update statutory_documents DIRECTOR APPOINTED MR NOBUAKI INOUE
2009-05-26 update statutory_documents DIRECTOR APPOINTED MR MIRIHIRO ATSUMI
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOBUAKI INOUE
2009-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-02 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents MINUTES OF MEETING
2005-12-20 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14 update statutory_documents AUDITOR'S RESIGNATION
2005-03-08 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents NEW SECRETARY APPOINTED
2003-04-16 update statutory_documents SECRETARY RESIGNED
2003-04-14 update statutory_documents COMPANY NAME CHANGED S. P. INK LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM: BROADWALK HOUSE 5 APPOLD STREET, LONDON EC2A 2HA
2003-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents NC INC ALREADY ADJUSTED 24/01/03
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents S80A AUTH TO ALLOT SEC 24/01/02
2003-02-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09 update statutory_documents £ NC 1000/10000000 24/
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents SECRETARY RESIGNED
2002-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION