| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-26 |
delete fax +32 (0)10 23 05 31 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name OSG LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-19 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 3366000 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-19 |
delete chairman TERUHIDE OSAWA |
| 2017-01-19 |
delete otherexecutives NORIO ISHIKAWA |
| 2017-01-19 |
delete otherexecutives TERUHIDE OSAWA |
| 2017-01-19 |
delete otherexecutives YASUTAKA YONEDA |
| 2017-01-19 |
delete person NORIO ISHIKAWA |
| 2017-01-19 |
delete person TERUHIDE OSAWA |
| 2017-01-19 |
delete person YASUTAKA YONEDA |
| 2017-01-19 |
update number_of_registered_officers 7 => 4 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIO ISHIKAWA |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUTAKA YONEDA |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERUHIDE OSAWA |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-04-07 |
delete company_previous_name CHANTESS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-26 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-07-07 |
update account_ref_month 9 => 11 |
| 2014-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-08-31 |
| 2014-06-07 |
update person_usual_residence_country MITSUTOSHI KANO: ENGLAND => UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents CURREXT FROM 30/09/2014 TO 30/11/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
insert otherexecutives HIDEAKI OSAWA |
| 2014-03-07 |
insert person HIDEAKI OSAWA |
| 2014-03-07 |
update number_of_registered_officers 6 => 7 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI OSAWA |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-03-15 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-05 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-04-27 |
update statutory_documents SECTION 519 |
| 2011-02-09 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-18 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITSUTOSHI KANO / 12/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI OSAWA / 12/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIO ISHIKAWA / 11/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERUHIDE OSAWA / 12/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA YONEDA / 12/12/2009 |
| 2009-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MITSUTOSHI KANO |
| 2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA YONEDA / 01/11/2008 |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM:
UNIT 16 BATES ROAD
HAROLD WOOD
ESSEX RM3 0JH |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
UNIT 16 BATES ROAD
HAROLD WOOD
ESSEX
RM3 0XH |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2000-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-03 |
update statutory_documents COMPANY NAME CHANGED
OSG LIMITED
CERTIFICATE ISSUED ON 04/10/00 |
| 2000-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents £ NC 1000/10000000
21/11/95 |
| 1996-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/95 |
| 1995-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents COMPANY NAME CHANGED
CHANTESS LIMITED
CERTIFICATE ISSUED ON 30/03/95 |
| 1995-03-23 |
update statutory_documents ALTER MEM AND ARTS 15/03/95 |
| 1995-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |