| Date | Description |
|---|
| 2024-04-06 |
delete support_emails se..@negribossi.us |
| 2024-04-06 |
delete email pa..@negribossi.us |
| 2024-04-06 |
delete email se..@negribossi.us |
| 2024-04-06 |
insert vat IT00689460962 |
| 2024-04-06 |
update website_status FlippedRobots => OK |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JUNICHI KUBOTA |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI SUNOHARA |
| 2023-07-02 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update website_status FlippedRobots => OK |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update website_status OK => FlippedRobots |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISSEI PLASTIC INDUSTRIAL CO., LTD. |
| 2023-04-25 |
update statutory_documents CESSATION OF CRAIG WARD AS A PSC |
| 2023-04-25 |
update statutory_documents CESSATION OF TAKASHI SUNOHARA AS A PSC |
| 2023-03-25 |
update website_status FlippedRobots => OK |
| 2023-03-01 |
update website_status OK => FlippedRobots |
| 2023-01-28 |
update website_status FlippedRobots => OK |
| 2023-01-04 |
update website_status OK => FlippedRobots |
| 2022-12-03 |
update website_status FlippedRobots => OK |
| 2022-11-10 |
update website_status OK => FlippedRobots |
| 2022-10-10 |
delete source_ip 107.178.108.59 |
| 2022-10-10 |
insert source_ip 107.178.108.54 |
| 2022-10-10 |
update website_status FlippedRobots => OK |
| 2022-09-15 |
update website_status OK => FlippedRobots |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR TAKIZAWA KIYOTO |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKASHI SUNOHARA |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI SUNOHARA |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WARD |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MOLLOY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BILLI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-23 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address UNIT 2, TITAN BUSINESS CENTRE SPARTAN CLOSE TACKBROOK PARK WARWICK, CV34 6RR |
| 2015-05-07 |
insert address 7 TRITON PARK SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1SG |
| 2015-05-07 |
update num_mort_outstanding 1 => 0 |
| 2015-05-07 |
update num_mort_satisfied 2 => 3 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
UNIT 2, TITAN BUSINESS CENTRE
SPARTAN CLOSE
TACKBROOK PARK
WARWICK,
CV34 6RR |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
UNIT 7 TRITON PARK
SWIFT VALLEY INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1SG
ENGLAND |
| 2015-04-29 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514790003 |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA MOLLOY |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WARD |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL FUTCHER |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIO TAVECCHIA |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037514790003 |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-05 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-03 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED MISS SANDRA MOLLOY |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRIDGESTOCK |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-04-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL FUTCHER / 09/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BILLI / 09/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIO TAVECCHIA / 09/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE BRIDGESTOCK / 09/04/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-26 |
update statutory_documents 09/04/09 FULL LIST |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED SILVIO TAVECCHIA |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURILIO MESCHIA |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-05-14 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/02 |
| 2002-06-24 |
update statutory_documents £ NC 100100/675000
18/06 |
| 2002-06-24 |
update statutory_documents ISSUE & AUTHORISE BOND 18/06/02 |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/01 |
| 2001-11-07 |
update statutory_documents £ NC 100/100100
29/10 |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |