| 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 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete company_previous_name METAL ONE LIMITED |
| 2023-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-21 |
update statutory_documents REVISE AUTH SHAFE CAP & CO BUSINESS 25/05/2023 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKO AMAKAWA |
| 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 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/23 |
| 2023-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/2023 |
| 2023-03-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 5500000 |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KEN MIYANOIRI |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MOCHIZUKI |
| 2022-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete company_previous_name 3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KEN MOCHIZUKI |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO FUJITA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO OGIHARA |
| 2022-03-11 |
update statutory_documents SECRETARY APPOINTED MR MASAHIKO OGIHARA |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI ISHIHAMA |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAKASHI ISHIHAMA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MITSUHIRO FUJITA |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTOSHI KITAGAKI |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN UTAGAWA |
| 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 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR HIROTOSHI KITAGAKI |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JUN UTAGAWA |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI ISHIHAMA |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED MR TAKASHI ISHIHAMA |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHITAKA MITSUI |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAITARO SAITO |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAITARO SAITO |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHITAKA MITSUI |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUAKI TAKASHI |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NOBUAKI TAKASHI |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MS YUKO AMAKAWA |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI IWAMOTO |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI SUDA |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI SUDA |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAE ITO |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 10000000 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KOJI IWAMOTO |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUFUMI NISHIDA |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR. RAITARO SAITO |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAITARO SAITO / 01/04/2016 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI ENDO |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SATOSHI ENDO |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. ATSUFUMI NISHIDA |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MS KAE ITO |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI SAITO |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI SUDA |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED SHINICHI SUDA |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAE ITO |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED KAE ITO |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI SUDA |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-12 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. RAITARO SAITO |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. SATOSHI ENDO |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED MR. SATOSHI ENDO |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAIKI |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATSUSHI SAIKI |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATSUSHI SAIKI |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR. SHINICHI SUDA |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA FUJII |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR. TATSUYA FUJII |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAITARO SAITO |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED RAITARO SAITO |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA FUJII |
| 2012-03-06 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR. TATSUYA FUJII |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOAKI HIDAKA |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-28 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED TOMOAKI HIDAKA |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO DOMEN |
| 2010-03-16 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIJI SAITO / 15/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI SAIKI / 15/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ATSUSHI SAIKI / 02/03/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI SAIKI |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED ATSUSHI SAIKI |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU NAKANISHI |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TSUTOMU NAKANISHI |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHIRO DOMEN |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISASHI AONO |
| 2009-07-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TSUTOMU NAKANISHI / 17/06/2009 |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED EIJI SAITO |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED HISASHI AONO |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OSAMU KAMIYA |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERUMITSU KIBA |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents APP OF DIRECTOR 15/01/04 |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents S-DIV
01/10/03 |
| 2003-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/03 |
| 2003-10-10 |
update statutory_documents £ NC 100/8000000
01/1 |
| 2003-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-10 |
update statutory_documents SUB DIVISION 01/10/03 |
| 2003-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-19 |
update statutory_documents COMPANY NAME CHANGED
METAL ONE LIMITED
CERTIFICATE ISSUED ON 19/08/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents COMPANY NAME CHANGED
3280TH SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 17/05/02 |
| 2002-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |