| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANZ GARANTINI / 09/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR FUMITAKA OGURI |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO EGUCHI |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR NAOTO SHIGEMOTO |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OYO CORPORATION / 01/04/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANZ GARANTINI |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 19/04/2017 |
| 2017-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 18/04/2017 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MERTON-LYN |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROMASA SHIMA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 9 => 12 |
| 2016-09-08 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KUNIHIRO EGUCHI |
| 2015-11-18 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANEMORI |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KANEMORI |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI NAGASE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADASHI JIMBO |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-26 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-10-28 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MASAMI NAGASE |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANEMORI |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 1010 - Mining & agglomeration of hard coal |
| 2013-06-23 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-21 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-08-18 |
update statutory_documents QUOTING SECTION 519 |
| 2011-06-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-14 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK NOEL MERTON-LYN / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROMASA SHIMA / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TADASHI JIMBO / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KANEMORI / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRY / 01/09/2009 |
| 2009-09-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/08/2009 |
| 2009-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KANEMONI / 12/05/2009 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED TADASHI JIMBO |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED TAKASHI KANEMONI |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATSUHIKO KOBAYASHI |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KO SANO |
| 2009-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/99 |
| 1999-04-07 |
update statutory_documents £ NC 204222/1097079
19/0 |
| 1999-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 |
| 1998-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-17 |
update statutory_documents ALTER MEM AND ARTS 23/02/98 |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents S252 DISP LAYING ACC 11/11/93 |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
15/12/92 |
| 1992-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/92 |
| 1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents £ NC 261266/204222
15/12/92 |
| 1992-12-18 |
update statutory_documents RE: ALLOT SHARES 15/12/92 |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/90 |
| 1990-05-17 |
update statutory_documents £ NC 100000/250000
31/01/90 |
| 1990-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-18 |
update statutory_documents RECON |
| 1988-02-18 |
update statutory_documents REDESIG OF SHRS 06/01/88 |
| 1987-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/87 FROM:
11 ST JAMESS SQUARE
MANCHESTER
M2 6DR |
| 1987-02-04 |
update statutory_documents COMPANY NAME CHANGED
FLOWERFIND LIMITED
CERTIFICATE ISSUED ON 04/02/87 |
| 1986-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |