| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-13 |
delete source_ip 77.245.78.205 |
| 2023-08-13 |
insert source_ip 195.234.95.50 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
delete source_ip 185.119.174.17 |
| 2018-10-30 |
insert source_ip 77.245.78.205 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-22 |
delete client Westland Horticulture |
| 2017-12-22 |
delete index_pages_linkeddomain simplyzesty.com |
| 2017-12-22 |
delete source_ip 89.185.146.215 |
| 2017-12-22 |
insert source_ip 185.119.174.17 |
| 2017-12-22 |
update robots_txt_status www.canyoneurope.com: 404 => 200 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MS NAOKO SATOH |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUYA MATSUURA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYAN / 14/08/2015 |
| 2015-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUYA TADA |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR KAZUYA MATSUURA |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RYAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-05 |
update website_status ServerDown => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-16 |
delete source_ip 212.108.64.58 |
| 2013-05-16 |
insert source_ip 89.185.146.215 |
| 2013-05-16 |
update robots_txt_status www.canyoneurope.com: 200 => 404 |
| 2013-02-01 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA TADA / 23/04/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS MIEKO TADA |
| 2012-06-07 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI TADA |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIO OMOTO |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR AKIO OMOTO |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIO KOHNO |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYNCH / 31/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI TADA / 31/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROSS / 31/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA TADA / 31/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHIO KOHNO / 31/12/2009 |
| 2009-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-06 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-10-03 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-27 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2007-11-01 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-08 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-11-02 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-06-15 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-10-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-09-24 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-09-16 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-16 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-10-15 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-02-26 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-01-25 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-09-10 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-01-30 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2002-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-11-06 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-10-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-03 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-07-28 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-28 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-11-04 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-01-05 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-10-26 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-01-17 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-09-30 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-02-15 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-11-12 |
update statutory_documents PARS RE MORTAGE |
| 1996-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-10-15 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-03-25 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-09-29 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-02-20 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-07-07 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-01 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-10-28 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-06-18 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-10-13 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-03-30 |
update statutory_documents PARS RE MORTAGE |
| 1992-01-30 |
update statutory_documents 31/12/91 ANNUAL RETURN |
| 1991-11-01 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-02-28 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-01-25 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1991-01-02 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1990-10-24 |
update statutory_documents PARS RE MORTAGE |
| 1990-04-23 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-02-03 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-11-04 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1989-10-12 |
update statutory_documents PARS RE MORTAGE |
| 1989-10-12 |
update statutory_documents PARS RE MORTAGE |
| 1989-10-12 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1989-10-12 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-11-08 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-08-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1987-03-27 |
update statutory_documents NOTICE OF ARD |
| 1986-12-22 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-09-24 |
update statutory_documents ARTICLES |
| 1986-09-24 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1986-09-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1986-09-24 |
update statutory_documents MEMORANDUM |
| 1986-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-09-24 |
update statutory_documents STATEMENT OF NOMINAL CAP |