| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR YUICHIRO KUGO |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ORD |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANNON ELIZABETH GARVEY |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD |
| 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 |
| 2024-03-15 |
delete person John Bawak |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-22 |
delete index_pages_linkeddomain t.co |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI NAKAO |
| 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 |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-10-27 |
delete source_ip 83.223.196.11 |
| 2022-10-27 |
insert source_ip 209.97.186.226 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUTABA INDUSTRIAL CO.,LTD / 05/08/2022 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UICHI MAEDA |
| 2022-03-20 |
delete source_ip 83.223.216.11 |
| 2022-03-20 |
insert source_ip 83.223.196.11 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI NAKAO |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SHOICHIRO KATO |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUNORI MATSUO |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete company_previous_name CLONEREALM LIMITED |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TETSUAKI YOSHIKAWA |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUTO IGUCHI |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KAZUTO IGUCHI |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI KATO |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO YAMADA |
| 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 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED SHINICHI KATO |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED YOSHIHITO YAMADA |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI TSUYUGUCHI |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED UICHI MAEDA |
| 2018-03-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-08 |
update statutory_documents ADOPT ARTICLES 05/02/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR KENJI TSUYUGUCHI |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR TETSUNORI MATSUO |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents CESSATION OF WALKER LIMITED AS A PSC |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO TAKAHASHI |
| 2017-08-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2017-08-07 |
insert address FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BURNLEY ENGLAND BB12 6HJ |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2017-06-07 |
insert company_previous_name FUTABA-TENNECO U.K. LIMITED |
| 2017-06-07 |
update name FUTABA-TENNECO U.K. LIMITED => FUTABA MANUFACTURING U.K. LIMITED |
| 2017-05-13 |
update statutory_documents COMPANY NAME CHANGED FUTABA-TENNECO U.K. LIMITED
CERTIFICATE ISSUED ON 13/05/17 |
| 2017-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVIND SAHNI |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTOHIRO TANAKA |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED TOMOHIRO TAKAHASHI |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUGMI SAMMIYA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JARRELL |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MOTOHIRO TANAKA |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JARRELL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-23 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED ARVIND SAHNI |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARI NAIR |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-08 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED TSUGMI SAMMIYA |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNJI KITAGAWA |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-23 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN SCHOFIELD |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO SASAKI |
| 2013-06-23 |
delete sic_code 3430 - Manufacture motor vehicle & engine parts |
| 2013-06-23 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-10-04 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA NAGASAKI |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED JUNJI KITAGAWA |
| 2011-10-24 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED YASUO SASAKI |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARI NARAYAN NAIR / 01/07/2011 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNN JARRELL / 01/07/2011 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA NAGASAKI / 01/07/2011 |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSURO HITOSHI |
| 2010-10-26 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARI NARAYAN NAIR / 13/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNN JARRELL / 13/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA NAGASAKI / 13/09/2010 |
| 2010-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 13/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED TETSURO HITOSHI |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOHISA NANAHARA |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-30 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED YUTAKA NAGASAKI |
| 2009-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO ICHIKAWA |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY DONOVAN |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARI NAIR / 13/09/2008 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JARRELL / 13/09/2008 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JARRELL / 20/12/2002 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOHISA NANAHARA / 13/09/2008 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUO ICHIKAWA / 13/09/2008 |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents ADOPT ARTICLES 13/12/00 |
| 2001-01-08 |
update statutory_documents VENTURE AGREEMENT 13/12/00 |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents ADOPT MEM AND ARTS 20/10/00 |
| 2000-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-10-16 |
update statutory_documents COMPANY NAME CHANGED
CLONEREALM LIMITED
CERTIFICATE ISSUED ON 16/10/00 |
| 2000-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |