| 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 |
| 2024-03-26 |
delete about_pages_linkeddomain namcofunscapechristmas.com |
| 2024-03-26 |
delete contact_pages_linkeddomain namcofunscapechristmas.com |
| 2024-03-26 |
delete index_pages_linkeddomain namcofunscapechristmas.com |
| 2024-03-26 |
delete terms_pages_linkeddomain namcofunscapechristmas.com |
| 2023-10-17 |
delete contact_pages_linkeddomain bit.ly |
| 2023-10-17 |
insert about_pages_linkeddomain namcofunscapechristmas.com |
| 2023-10-17 |
insert contact_pages_linkeddomain namcofunscapechristmas.com |
| 2023-10-17 |
insert index_pages_linkeddomain namcofunscapechristmas.com |
| 2023-10-17 |
insert terms_pages_linkeddomain namcofunscapechristmas.com |
| 2023-08-13 |
insert contact_pages_linkeddomain bit.ly |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY / 25/07/2023 |
| 2023-07-10 |
delete contact_pages_linkeddomain bit.ly |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-06 |
insert contact_pages_linkeddomain bit.ly |
| 2023-05-01 |
delete contact_pages_linkeddomain bit.ly |
| 2023-04-07 |
insert company_previous_name NAMCO UK LIMITED |
| 2023-04-07 |
update name NAMCO UK LIMITED => BANDAI NAMCO AMUSEMENT EUROPE LIMITED |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KUNITO KOMORI |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNEO AOYAMA |
| 2023-03-30 |
insert contact_pages_linkeddomain bit.ly |
| 2023-02-27 |
delete contact_pages_linkeddomain bit.ly |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY / 27/01/2023 |
| 2023-01-26 |
delete about_pages_linkeddomain bit.ly |
| 2023-01-26 |
delete index_pages_linkeddomain bit.ly |
| 2023-01-26 |
delete terms_pages_linkeddomain bit.ly |
| 2022-12-25 |
delete person Rock N Bowl |
| 2022-11-23 |
delete about_pages_linkeddomain bandainamco.co.jp |
| 2022-11-23 |
delete alias NAMCO UK Ltd. |
| 2022-11-23 |
delete alias namcofunscape.com |
| 2022-11-23 |
delete index_pages_linkeddomain bandainamco.co.jp |
| 2022-11-23 |
delete source_ip 172.67.75.118 |
| 2022-11-23 |
delete source_ip 104.26.10.167 |
| 2022-11-23 |
delete source_ip 104.26.11.167 |
| 2022-11-23 |
insert about_pages_linkeddomain bit.ly |
| 2022-11-23 |
insert about_pages_linkeddomain cplonline.co.uk |
| 2022-11-23 |
insert about_pages_linkeddomain gamblingcommission.gov.uk |
| 2022-11-23 |
insert index_pages_linkeddomain bit.ly |
| 2022-11-23 |
insert index_pages_linkeddomain cplonline.co.uk |
| 2022-11-23 |
insert index_pages_linkeddomain gamblingcommission.gov.uk |
| 2022-11-23 |
insert source_ip 35.234.140.243 |
| 2022-11-23 |
update robots_txt_status www.namcofunscape.com: 0 => 404 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MUNEO AOYAMA |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNITO KOMORI |
| 2022-10-13 |
update statutory_documents COMPANY NAME CHANGED NAMCO UK LIMITED
CERTIFICATE ISSUED ON 13/10/22 |
| 2022-10-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/22 |
| 2022-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 01/10/2022 |
| 2022-10-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 8000000 |
| 2022-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-01 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL GBP 22300000 |
| 2022-09-21 |
delete general_emails en..@namco.co.uk |
| 2022-09-21 |
delete office_emails br..@namco.co.uk |
| 2022-09-21 |
delete office_emails no..@namco.co.uk |
| 2022-09-21 |
delete office_emails ro..@namco.co.uk |
| 2022-09-21 |
delete office_emails ta..@namco.co.uk |
| 2022-09-21 |
insert general_emails en..@bandainamco.co.uk |
| 2022-09-21 |
insert office_emails br..@bandainamco.co.uk |
| 2022-09-21 |
insert office_emails no..@bandainamco.co.uk |
| 2022-09-21 |
insert office_emails ro..@bandainamco.co.uk |
| 2022-09-21 |
insert office_emails ta..@bandainamco.co.uk |
| 2022-09-21 |
delete email br..@namco.co.uk |
| 2022-09-21 |
delete email en..@namco.co.uk |
| 2022-09-21 |
delete email me..@namco.co.uk |
| 2022-09-21 |
delete email no..@namco.co.uk |
| 2022-09-21 |
delete email ro..@namco.co.uk |
| 2022-09-21 |
delete email ta..@namco.co.uk |
| 2022-09-21 |
delete email tr..@namco.co.uk |
| 2022-09-21 |
insert address Braintree Leisure Park
Charter Way
Braintree CM77 8YH |
| 2022-09-21 |
insert email br..@bandainamco.co.uk |
| 2022-09-21 |
insert email en..@bandainamco.co.uk |
| 2022-09-21 |
insert email me..@bandainamco.co.uk |
| 2022-09-21 |
insert email no..@bandainamco.co.uk |
| 2022-09-21 |
insert email ro..@bandainamco.co.uk |
| 2022-09-21 |
insert email ta..@bandainamco.co.uk |
| 2022-09-21 |
insert email tr..@bandainamco.co.uk |
| 2022-08-19 |
insert general_emails en..@namco.co.uk |
| 2022-08-19 |
insert office_emails br..@namco.co.uk |
| 2022-08-19 |
insert office_emails no..@namco.co.uk |
| 2022-08-19 |
insert office_emails ro..@namco.co.uk |
| 2022-08-19 |
insert office_emails ta..@namco.co.uk |
| 2022-08-19 |
insert website_emails we..@namco.co.uk |
| 2022-08-19 |
delete address 10 Barnard Rd,
Bowthorpe NR5 9JB |
| 2022-08-19 |
insert address 10 Barnard Road
Bowthorpe NR5 9JB |
| 2022-08-19 |
insert address NAMCO Funscape Metrocentre
Unit 244 Garden Walk
Gateshead, Metrocentre
Tyne and Wear, NE11 9XY |
| 2022-08-19 |
insert address NAMCO Funscape Trafford Centre
14 The Trafford Centre
The Orient
Stretford
Manchester M17 8ED |
| 2022-08-19 |
insert contact_pages_linkeddomain matterport.com |
| 2022-08-19 |
insert email br..@namco.co.uk |
| 2022-08-19 |
insert email en..@namco.co.uk |
| 2022-08-19 |
insert email en..@namco.co.uk |
| 2022-08-19 |
insert email me..@namco.co.uk |
| 2022-08-19 |
insert email no..@namco.co.uk |
| 2022-08-19 |
insert email ro..@namco.co.uk |
| 2022-08-19 |
insert email ta..@namco.co.uk |
| 2022-08-19 |
insert email tr..@namco.co.uk |
| 2022-08-19 |
insert email we..@namco.co.uk |
| 2022-08-07 |
update account_category SMALL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED JOHN MCKENZIE |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK MILLWARD / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY / 01/04/2022 |
| 2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BRADLEY / 01/04/2022 |
| 2022-03-22 |
delete about_pages_linkeddomain namcofunscapechristmas.com |
| 2022-03-22 |
delete career_pages_linkeddomain namcofunscapechristmas.com |
| 2022-03-22 |
delete contact_pages_linkeddomain namcofunscapechristmas.com |
| 2022-03-22 |
delete index_pages_linkeddomain namcofunscapechristmas.com |
| 2022-03-22 |
delete terms_pages_linkeddomain namcofunscapechristmas.com |
| 2022-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-22 |
delete general_emails en..@namco.co.uk |
| 2021-12-22 |
delete office_emails br..@namco.co.uk |
| 2021-12-22 |
delete email br..@namco.co.uk |
| 2021-12-22 |
delete email en..@namco.co.uk |
| 2021-12-22 |
delete phone +44 (0) 20 8324 6000 |
| 2021-12-22 |
delete phone +44 (0) 20 8324 6150 |
| 2021-12-22 |
insert about_pages_linkeddomain namcofunscapechristmas.com |
| 2021-12-22 |
insert career_pages_linkeddomain namcofunscapechristmas.com |
| 2021-12-22 |
insert contact_pages_linkeddomain namcofunscapechristmas.com |
| 2021-12-22 |
insert index_pages_linkeddomain namcofunscapechristmas.com |
| 2021-12-22 |
insert phone +44 (0)208 324 6151 |
| 2021-12-22 |
insert terms_pages_linkeddomain namcofunscapechristmas.com |
| 2021-10-02 |
delete fax +44 (0) 20 8324 6170 |
| 2021-10-02 |
insert phone +44 (0) 20 8324 6000 |
| 2021-09-01 |
insert general_emails en..@namco.co.uk |
| 2021-09-01 |
insert office_emails br..@namco.co.uk |
| 2021-09-01 |
insert email br..@namco.co.uk |
| 2021-09-01 |
insert email en..@namco.co.uk |
| 2021-07-27 |
delete general_emails en..@namco.co.uk |
| 2021-07-27 |
delete office_emails br..@namco.co.uk |
| 2021-07-27 |
delete office_emails no..@namco.co.uk |
| 2021-07-27 |
delete office_emails ro..@namco.co.uk |
| 2021-07-27 |
delete office_emails ta..@namco.co.uk |
| 2021-07-27 |
delete website_emails we..@namco.co.uk |
| 2021-07-27 |
delete email br..@namco.co.uk |
| 2021-07-27 |
delete email co..@namco.co.uk |
| 2021-07-27 |
delete email en..@namco.co.uk |
| 2021-07-27 |
delete email en..@namco.co.uk |
| 2021-07-27 |
delete email me..@namco.co.uk |
| 2021-07-27 |
delete email no..@namco.co.uk |
| 2021-07-27 |
delete email ro..@namco.co.uk |
| 2021-07-27 |
delete email ta..@namco.co.uk |
| 2021-07-27 |
delete email tr..@namco.co.uk |
| 2021-07-27 |
delete email we..@namco.co.uk |
| 2021-07-27 |
delete source_ip 52.48.251.100 |
| 2021-07-27 |
insert source_ip 172.67.75.118 |
| 2021-07-27 |
insert source_ip 104.26.10.167 |
| 2021-07-27 |
insert source_ip 104.26.11.167 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 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 |
| 2021-04-20 |
insert terms_pages_linkeddomain www.gov.uk |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KUNITO KOMORI |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NINOMIYA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO NINOMIYA |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO HATTORI |
| 2020-03-31 |
insert email en..@namco.co.uk |
| 2020-01-30 |
delete about_pages_linkeddomain namcofunscapechristmas.com |
| 2020-01-30 |
delete career_pages_linkeddomain namcofunscapechristmas.com |
| 2020-01-30 |
delete contact_pages_linkeddomain namcofunscapechristmas.com |
| 2020-01-30 |
delete terms_pages_linkeddomain namcofunscapechristmas.com |
| 2019-12-31 |
insert about_pages_linkeddomain bandainamco.co.jp |
| 2019-12-31 |
insert about_pages_linkeddomain namcofunscapechristmas.com |
| 2019-12-31 |
insert career_pages_linkeddomain bandainamco.co.jp |
| 2019-12-31 |
insert career_pages_linkeddomain namcofunscapechristmas.com |
| 2019-12-31 |
insert contact_pages_linkeddomain angrybirdsadventuregolf.com |
| 2019-12-31 |
insert contact_pages_linkeddomain bandainamco.co.jp |
| 2019-12-31 |
insert contact_pages_linkeddomain namcofunscapechristmas.com |
| 2019-12-31 |
insert index_pages_linkeddomain bandainamco.co.jp |
| 2019-12-31 |
insert terms_pages_linkeddomain bandainamco.co.jp |
| 2019-12-31 |
insert terms_pages_linkeddomain namcofunscapechristmas.com |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-01 |
insert terms_pages_linkeddomain thecloud.net |
| 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 |
| 2018-12-27 |
delete website_emails we..@namco.com |
| 2018-12-27 |
insert office_emails br..@namco.co.uk |
| 2018-12-27 |
insert office_emails ip..@namco.co.uk |
| 2018-12-27 |
insert office_emails no..@namco.co.uk |
| 2018-12-27 |
insert office_emails ta..@namco.co.uk |
| 2018-12-27 |
delete email we..@namco.com |
| 2018-12-27 |
delete terms_pages_linkeddomain bandainamco.co.jp |
| 2018-12-27 |
insert address 37-39 Kew Foot Road, Richmond, United Kingdom, TW9 2SS |
| 2018-12-27 |
insert email br..@namco.co.uk |
| 2018-12-27 |
insert email da..@namco.co.uk |
| 2018-12-27 |
insert email ip..@namco.co.uk |
| 2018-12-27 |
insert email no..@namco.co.uk |
| 2018-12-27 |
insert email ta..@namco.co.uk |
| 2018-12-27 |
insert email tr..@namco.co.uk |
| 2018-12-27 |
insert terms_pages_linkeddomain drinkaware.co.uk |
| 2018-12-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-03 |
delete address County Hall,
Westminster Bridge Rd,
Lambeth,
London SE1 7PB |
| 2018-06-03 |
delete address Unit 244,
Metrocentre,
Gateshead NE11 9YG |
| 2018-06-03 |
delete address Waterloo Rd,
Romford RM1 1AU |
| 2018-06-03 |
insert address 1st Floor, The Brewery,
Romford RM1 1AU |
| 2018-06-03 |
insert address County Hall,
Westminster Bridge Rd,
Riverside Buildings,
London SE1 7PB |
| 2018-06-03 |
insert address Unit 244, Garden Walk
Gateshead, Metrocentre
Tyne and Wear, NE11 9XY |
| 2018-02-15 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 8000000 |
| 2018-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-16 |
delete alias Namco Funscape Ltd |
| 2017-12-16 |
insert index_pages_linkeddomain namcoacademy.co.uk |
| 2017-07-30 |
insert person Teddy Mountain |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
delete source_ip 79.170.40.231 |
| 2016-12-22 |
insert source_ip 52.48.251.100 |
| 2016-07-07 |
delete address 37-39 KEW FOOT ROAD RICHMOND SURREY UNITED KINGDOM TW9 2SS |
| 2016-07-07 |
insert address 37-39 KEW FOOT ROAD RICHMOND UNITED KINGDOM TW9 2SS |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-25 |
delete general_emails en..@namco.co.uk |
| 2016-06-25 |
delete address 8 Acton Park Estate
The Vale, London
W3 7QE |
| 2016-06-25 |
delete email en..@namco.co.uk |
| 2016-06-25 |
insert address 37-39 Kew Foot Road
Richmond, London
TW9 2SS |
| 2016-06-25 |
update primary_contact 8 Acton Park Estate
The Vale, London
W3 7QE => 37-39 Kew Foot Road
Richmond, London
TW9 2SS |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
37-39 KEW FOOT ROAD
RICHMOND
SURREY
TW9 2SS
UNITED KINGDOM |
| 2016-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-13 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-13 |
delete address NAMCO HOUSE ACTON PARK ESTATE LONDON W3 7QE |
| 2016-05-13 |
insert address 37-39 KEW FOOT ROAD RICHMOND SURREY UNITED KINGDOM TW9 2SS |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
NAMCO HOUSE
ACTON PARK ESTATE
LONDON
W3 7QE |
| 2016-03-06 |
delete email ms..@namco.co.uk |
| 2016-03-06 |
insert phone 020 7967 1067 |
| 2015-10-22 |
insert email ms..@namco.co.uk |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-11 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/15 |
| 2015-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2015 |
| 2015-07-20 |
update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 5000000 |
| 2015-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-08 |
insert company_previous_name NAMCO OPERATIONS EUROPE LIMITED |
| 2015-07-08 |
update name NAMCO OPERATIONS EUROPE LIMITED => NAMCO UK LIMITED |
| 2015-07-06 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-07-03 |
insert alias NAMCO UK Ltd. |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents COMPANY NAME CHANGED NAMCO OPERATIONS EUROPE LIMITED
CERTIFICATE ISSUED ON 01/06/15 |
| 2015-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED TOMOHIRO HATTORI |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI YOSHIDA |
| 2015-01-25 |
update robots_txt_status www.namcofunscape.com: 200 => 0 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICOR SUITE 7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH |
| 2014-06-23 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-12 |
update website_status IndexPageFetchError => OK |
| 2014-06-12 |
delete address Dagenham Leisure Park
Dagenham , Ripple Road, Cook Road
Essex, RM9 6XW |
| 2014-06-12 |
insert address Dagenham Leisure Park
Dagenham, Ripple Road
Essex, RM9 6XW |
| 2014-06-12 |
insert address Unit 8 Acton Park Estate, The Vale, London W3 7QE |
| 2014-06-12 |
insert contact_pages_linkeddomain dayoutwiththekids.co.uk |
| 2013-12-18 |
update website_status OK => IndexPageFetchError |
| 2013-09-06 |
delete company_previous_name BURGINHALL 707 LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK MILLWARD / 07/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED HITOSHI YOSHIDA |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVIN |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TACHIBANA |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUHEI INO |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 07/06/10 FULL LIST |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KUNIYUKI KAWAKAMI |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED KUNIYUKI KAWAKAMI |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED MASAHIRO TACHIBANA |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA AOYAGI |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUN HIGASHI |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-02 |
update statutory_documents S366A DISP HOLDING AGM 17/05/01 |
| 2001-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
22/10/98 |
| 1998-11-02 |
update statutory_documents £ NC 14000000/23000000
22/ |
| 1998-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents £ NC 9000000/14000000
31/03/98 |
| 1998-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/98 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-14 |
update statutory_documents £ NC 4000000/9000000
01/10/96 |
| 1996-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
25/27 MOSSOP STREET
LONDON
SW3 2LY |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/93 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1993-08-10 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 707 LIMITED
CERTIFICATE ISSUED ON 11/08/93 |
| 1993-08-09 |
update statutory_documents £ NC 100/4000000
03/08/93 |
| 1993-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/93 |
| 1993-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |