| 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 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AUGUSTUS FASSAM |
| 2023-06-07 |
delete company_previous_name S. P. INK LIMITED |
| 2023-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LLEWELLYN DENHAM / 25/05/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DONALD MACMILLAN |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOEPPLER |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHISA IIDA |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKI KIMURA |
| 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 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR HIRONOBU TAKETOMI |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI HAMA |
| 2022-09-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST MARTINS BUSINESS CENTRE ST MARTINS WAY
BEDFORD
BEDFORDSHIRE
MK42 0LF
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILKINSON / 04/10/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 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 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 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 |
| 2019-01-07 |
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 |
| 2018-01-04 |
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 |
| 2017-10-25 |
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 |
| 2017-01-08 |
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 |
| 2013-09-06 |
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 |
| 2013-06-24 |
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 NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |