| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOICHIRO HARADA / 31/10/2023 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-07-07 |
update account_category FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE OGILVIE |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR HISAYOSHI SUGAWARA |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHISUKE MOTOJIMA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS PAULINE OGILVIE |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TAYLOR ROBERTSON / 12/12/2019 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TAYLOR ROBERTSON |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS |
| 2019-08-07 |
update account_category SMALL => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SOICHIRO HARADA |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI HISAMITSU |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2017-12-30 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR YOSHISUKE MOTOJIMA |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EISHI YAMAMOTO |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED TETSUJI HISAMITSU |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCLURE NAISMITH
292 ST. VINCENT STREET
GLASGOW
G2 5TQ
SCOTLAND |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-13 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED TAKETOSHI KISHIMOTO |
| 2013-10-15 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2012-11-27 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2010-10-13 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED EISHI YAMAMOTO |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED TAKETOSHI KISHIMOTO |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-09 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALTER ROSS / 12/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI YAMASHITA / 12/10/2009 |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI YAMAJI |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KOICHI NISHIKAWA |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS |
| 2007-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents S386 DISP APP AUDS 21/09/92 |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89 |
| 1989-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-13 |
update statutory_documents ALLOTS 07/04/89 1,000,000*£1 ORD |
| 1989-04-13 |
update statutory_documents G123 NOTICE OF INC.BY £1,600,000 |
| 1989-04-13 |
update statutory_documents TO INC.CAP.TO £2000000 070489 |
| 1989-04-13 |
update statutory_documents ADOPT MEM AND ARTS 070489 |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88 |
| 1988-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |
| 1986-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1945-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |