| Date | Description |
|---|
| 2024-04-07 |
delete address SC HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UW |
| 2024-04-07 |
insert address 1ST FLOOR, BUILDING 1 CONCORDE PARK MAIDENHEAD BERKSHIRE ENGLAND SL6 4BY |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
delete address SC House, Vanwall Road, Maidenhead, Berkshire, SL6 4UW |
| 2024-03-14 |
delete address SC House, Vanwall Road, Maidenhead, SL6 4UW |
| 2024-03-14 |
delete address Sc House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UW |
| 2024-03-14 |
insert about_pages_linkeddomain seikoservice.co.uk |
| 2024-03-14 |
insert address 1st Floor - Building One, Concorde Park, Maidenhead, Berkshire SL6 4BY |
| 2024-03-14 |
insert contact_pages_linkeddomain seikoservice.co.uk |
| 2024-03-14 |
insert index_pages_linkeddomain seikoservice.co.uk |
| 2024-03-14 |
insert product_pages_linkeddomain seikoservice.co.uk |
| 2024-03-14 |
insert terms_pages_linkeddomain seikoservice.co.uk |
| 2024-03-14 |
update primary_contact SC House, Vanwall Road, Maidenhead, SL6 4UW => 1st Floor - Building One, Concorde Park, Maidenhead, Berkshire SL6 4BY |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ISAO TANAKA |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR YUKIAKI SUGANUMA |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROMI KANAGAWA |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERUYO ISHIMARU |
| 2023-09-24 |
delete about_pages_linkeddomain grand-seiko.com |
| 2023-09-24 |
delete about_pages_linkeddomain grandseikogs9club.uk |
| 2023-09-24 |
delete about_pages_linkeddomain seiko.co.jp |
| 2023-09-24 |
delete address New Bond Street
68 New Bond Street, London W1S 1RR |
| 2023-09-24 |
delete contact_pages_linkeddomain grand-seiko.com |
| 2023-09-24 |
delete contact_pages_linkeddomain grandseikogs9club.uk |
| 2023-09-24 |
delete index_pages_linkeddomain grand-seiko.com |
| 2023-09-24 |
delete index_pages_linkeddomain grandseikogs9club.uk |
| 2023-09-24 |
delete product_pages_linkeddomain grand-seiko.com |
| 2023-09-24 |
delete product_pages_linkeddomain grandseikogs9club.uk |
| 2023-09-24 |
delete terms_pages_linkeddomain grand-seiko.com |
| 2023-09-24 |
delete terms_pages_linkeddomain grandseikogs9club.uk |
| 2023-09-24 |
insert about_pages_linkeddomain grandseikoboutique.co.uk |
| 2023-09-24 |
insert contact_pages_linkeddomain grandseikoboutique.co.uk |
| 2023-09-24 |
insert email se..@seiko.co.uk |
| 2023-09-24 |
insert index_pages_linkeddomain grandseikoboutique.co.uk |
| 2023-09-24 |
insert product_pages_linkeddomain grandseikoboutique.co.uk |
| 2023-09-24 |
insert terms_pages_linkeddomain grandseikoboutique.co.uk |
| 2023-09-24 |
update website_status InternalTimeout => OK |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-23 |
update website_status IndexPageFetchError => InternalTimeout |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEIKO HOLDINGS CORPORATION / 01/10/2022 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NAOAKI TANIMURA |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS HIROMI KANAGAWA |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTA AKASHI |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKU YONEYAMA |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKATSU KAWADA |
| 2023-04-19 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2023-03-18 |
delete about_pages_linkeddomain geotargetingwp.com |
| 2023-03-18 |
delete contact_pages_linkeddomain geotargetingwp.com |
| 2023-03-18 |
delete index_pages_linkeddomain geotargetingwp.com |
| 2023-03-18 |
delete product_pages_linkeddomain geotargetingwp.com |
| 2023-03-18 |
delete terms_pages_linkeddomain geotargetingwp.com |
| 2023-02-14 |
delete address 57 Brompton Road, Knightsbridge, London SW3 1DP |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
insert address New Bond Street
68 New Bond Street, London W1S 1RR |
| 2022-10-05 |
insert registration_number 779122 |
| 2022-10-05 |
update website_status InternalTimeout => OK |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-06 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MS TERUYO ISHIMARU |
| 2022-03-06 |
insert marketing_emails ma..@seiko.co.uk |
| 2022-03-06 |
delete email eb..@seiko.co.uk |
| 2022-03-06 |
insert email ma..@seiko.co.uk |
| 2022-03-06 |
insert phone +44 (0)1628 410 230 |
| 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 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-04 |
insert support_emails cu..@seiko.co.uk |
| 2021-12-04 |
insert about_pages_linkeddomain geotargetingwp.com |
| 2021-12-04 |
insert about_pages_linkeddomain grandseikogs9club.uk |
| 2021-12-04 |
insert contact_pages_linkeddomain geotargetingwp.com |
| 2021-12-04 |
insert contact_pages_linkeddomain grandseikogs9club.uk |
| 2021-12-04 |
insert email cu..@seiko.co.uk |
| 2021-12-04 |
insert index_pages_linkeddomain geotargetingwp.com |
| 2021-12-04 |
insert index_pages_linkeddomain grandseikogs9club.uk |
| 2021-12-04 |
insert product_pages_linkeddomain geotargetingwp.com |
| 2021-12-04 |
insert product_pages_linkeddomain grandseikogs9club.uk |
| 2021-12-04 |
insert terms_pages_linkeddomain geotargetingwp.com |
| 2021-12-04 |
insert terms_pages_linkeddomain grandseikogs9club.uk |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-10 |
update statutory_documents ADOPT ARTICLES 29/06/2021 |
| 2021-07-06 |
delete source_ip 172.67.184.22 |
| 2021-07-06 |
delete source_ip 104.21.59.214 |
| 2021-07-06 |
insert address 57 Brompton Road, Knightsbridge, London SW3 1DP |
| 2021-07-06 |
insert contact_pages_linkeddomain goo.gl |
| 2021-07-06 |
insert source_ip 172.67.75.33 |
| 2021-07-06 |
insert source_ip 104.26.8.123 |
| 2021-07-06 |
insert source_ip 104.26.9.123 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKATSU KAWADA |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIO NAITO |
| 2021-04-09 |
delete index_pages_linkeddomain bingdigital.com |
| 2021-04-09 |
insert email bo..@seiko.co.uk |
| 2021-04-09 |
insert index_pages_linkeddomain 3ait.co.uk |
| 2021-04-09 |
insert index_pages_linkeddomain facebook.com |
| 2021-04-09 |
update robots_txt_status www.seikoboutique.co.uk: 200 => 404 |
| 2021-01-29 |
delete email se..@seiko.co.uk |
| 2021-01-29 |
delete source_ip 104.27.132.168 |
| 2021-01-29 |
delete source_ip 104.27.133.168 |
| 2021-01-29 |
delete terms_pages_linkeddomain addthis.com |
| 2021-01-29 |
delete terms_pages_linkeddomain direct.gov.uk |
| 2021-01-29 |
insert about_pages_linkeddomain seiko.co.jp |
| 2021-01-29 |
insert about_pages_linkeddomain worldathletics.org |
| 2021-01-29 |
insert contact_pages_linkeddomain google.com |
| 2021-01-29 |
insert email bo..@seiko.co.uk |
| 2021-01-29 |
insert email bo..@seiko.co.uk |
| 2021-01-29 |
insert email bo..@grand-seiko.co.uk |
| 2021-01-29 |
insert email eb..@seiko.co.uk |
| 2021-01-29 |
insert phone 020 3105 6212 |
| 2021-01-29 |
insert source_ip 104.21.59.214 |
| 2021-01-29 |
update founded_year null => 1881 |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-27 |
delete source_ip 51.89.232.29 |
| 2020-09-27 |
insert source_ip 172.67.184.22 |
| 2020-09-27 |
insert source_ip 104.27.132.168 |
| 2020-09-27 |
insert source_ip 104.27.133.168 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINYA FUKUI |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KENTA AKASHI |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KANEKO |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR AKIO NAITO |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKATSU KAWADA |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WOLKIND |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SHINYA FUKUI |
| 2018-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON EDWARDS |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINYA IWAMI |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKATSU KAWADA |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERUYO ISHIMARU |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARNBY |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE POWELL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOTO HIROOKA |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents SECOND FILING OF AP01 FOR TAKU YONEYAMA |
| 2016-08-15 |
update statutory_documents SECOND FILING OF AP01 FOR TERUYO ISHIMARU |
| 2016-08-15 |
update statutory_documents SECOND FILING OF TM01 FOR HIROHIKO UMEMOTO |
| 2016-08-15 |
update statutory_documents SECOND FILING OF TM01 FOR MASAHIKO SHOYAMA |
| 2016-08-15 |
update statutory_documents SECOND FILING OF TM01 FOR SHUNJI TANAKA |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI KANEKO |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TAKU YONEYAMA |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS TERUYO ISHIMARU |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIKO UMEMOTO |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SHOYAMA |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNJI TANAKA |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KINYA IWAMI |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAWANISHI |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO UMEMOTO / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO UMEMOTO / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHIKO SHOYAMA / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUNJI TANAKA / 16/12/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 31/07/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 31/07/2015 |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 30/07/2015 |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 30/07/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARNBY / 02/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOTO HIROOKA / 02/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 02/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 02/01/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-25 |
update statutory_documents SECRETARY APPOINTED JULIE ANN POWELL |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATSUSHI KAKIZAKI |
| 2014-09-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WHITBREAD |
| 2014-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-13 |
update statutory_documents SECRETARY APPOINTED MR ATSUSHI KAKIZAKI |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-17 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED SUSUMU KAWANISHI |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OUCHI |
| 2013-06-22 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-22 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED NAOTO HIROOKA |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMIHARU SUENAGA |
| 2012-09-24 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MASAHIKO SHOYAMA |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED SHUNJI TANAKA |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 12/06/2012 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KANEKO |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOYOJI TODAKA |
| 2011-09-20 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMIHARU SUENAGA / 26/04/2011 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMIMARU SUENAGA / 27/10/2010 |
| 2010-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI KANEKO / 28/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMIMARU SUENAGA / 28/08/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYOJI TODAKA / 27/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED HIROHIKO UMEMOTO |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 27/05/2010 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI HAGIWARA |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIICHI MIKAMI |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HARNBY |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI KANEKO |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED KENJI HAGIWARA |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED TOYOJI TODAKA |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO NAKAODA |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNTARO ISHII |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI WAKUYAMA |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED SEIICHI MIKAMI |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOSHINOBU NAKAMURA |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS; AMEND |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-07 |
update statutory_documents RE SECTION 394 |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
HATTORI HOUSE, VANWALL ROAD, MAIDENHEAD, BERKSHIRE SL6 4UW |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
HATTORI (U.K.) LIMITED
CERTIFICATE ISSUED ON 31/03/90 |
| 1990-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/87 FROM:
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1X 5LE |
| 1987-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1985-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/85 |
| 1981-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/81 |
| 1971-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |