| 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 |
| 2023-08-07 |
delete company_previous_name PINCO 1964 LIMITED |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, 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 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHIO KOMABA |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 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 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIN SUZUKI |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address BELMONT PLACE, BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB |
| 2021-12-07 |
insert address THE PLACE BRIDGE AVENUE MAIDENHEAD ENGLAND SL6 1AF |
| 2021-12-07 |
update registered_address |
| 2021-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2021 FROM
BELMONT PLACE, BELMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 6TB |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, 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 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED DR ULRICH NASS |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SHIN SUZUKI |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISSEI MURATA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUGH PARKER |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONSTANTINE |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, 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 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CONSTANTINE |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FRISBY |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN ACKERMANN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANTA OZAKI |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ISSEI MURATA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SHIBAMOTO |
| 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 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR HIDEYUKI SHIBAMOTO |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIO TAKEBE |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR YUKIO TAKEBE |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGEYUKI SUZUKI |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES FRISBY |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NOGAMI |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED DR JUERGEN ACKERMANN |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SHIGEYUKI SUZUKI |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NOGAMI |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHNEIDER |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIDE SHIMBO |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER POLONYI |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-27 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PARKER / 15/02/2011 |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHIDE SHIMBO |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKAZU TAKEOKA |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR KANTA OZAKI |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKAE KUWASHIRO |
| 2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKAZU TAKEOKA / 22/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER POLONYI / 22/05/2010 |
| 2010-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HIROKAZU TAKEOKA |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SAKAE KUWASHIRO |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KANTA OZAKI |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHUICHI KOBAYASHI |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY PARKER |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD KNOWLER |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
BELMONT PLACE
BEMBONT ROAD
MAIDENHEAD
BERKSHIRE SL6 6TB |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents ADP DIRAUD REP APT AUD 14/10/04 |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
09/07/03 |
| 2003-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2003-07-18 |
update statutory_documents £ NC 1000/5000000
09/0 |
| 2003-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-11 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1964 LIMITED
CERTIFICATE ISSUED ON 11/07/03 |
| 2003-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |