| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 77.68.64.41 |
| 2024-04-09 |
insert source_ip 109.228.34.169 |
| 2024-04-09 |
update robots_txt_status www.tomita.co.uk: 404 => 0 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ATSUSHI KIMURA / 11/02/2024 |
| 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 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. KOJI OGURA |
| 2022-11-16 |
update statutory_documents CESSATION OF KAORU TOMITA AS A PSC |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO YATSUYANAGI |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete address UNIT 3 MEAD PARK THORPE MEAD BANBURY ENGLAND OX16 4RY |
| 2022-09-08 |
insert address UNIT 19 APOLLO PARK, IRONSTONE LANE WROXTON BANBURY ENGLAND OX15 6AY |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
UNIT 3 MEAD PARK
THORPE MEAD
BANBURY
OX16 4RY
ENGLAND |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-13 |
delete source_ip 77.68.64.10 |
| 2022-02-13 |
insert source_ip 77.68.64.41 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. MINORU TOMITA |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAORU TOMITA |
| 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 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update robots_txt_status www.tomita.co.uk: 200 => 404 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-09 |
delete address Thorpe Way House
Thorpe Way
Banbury
Oxfordshire
OX16 4SP |
| 2019-03-09 |
insert address Unit 3 Mead Park
Thorpe Mead
Banbury
Oxfordshire
OX16 4RY |
| 2019-03-09 |
update primary_contact Thorpe Way House
Thorpe Way
Banbury
Oxfordshire
OX16 4SP => Unit 3 Mead Park
Thorpe Mead
Banbury
Oxfordshire
OX16 4RY |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-08 |
delete address THORPE WAY HOUSE THORPE WAY BANBURY OXFORDSHIRE OX16 4SP |
| 2018-01-08 |
insert address UNIT 3 MEAD PARK THORPE MEAD BANBURY ENGLAND OX16 4RY |
| 2018-01-08 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
THORPE WAY HOUSE
THORPE WAY
BANBURY
OXFORDSHIRE
OX16 4SP |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-12 |
delete source_ip 88.208.252.179 |
| 2016-12-12 |
insert source_ip 77.68.64.10 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-15 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-29 |
delete source_ip 213.171.218.19 |
| 2015-03-29 |
insert source_ip 88.208.252.179 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-03-11 |
| 2015-02-12 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. MASAHIKJO YATSUYANAGI |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAHIKJO YATSUYANAGI / 01/01/2015 |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNJI TAKIMOTO |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED MR. ATSUSHI KIMURA |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUNJI TAKIMOTO |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-07 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-28 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAORU TOMITA / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUNJI TAKIMOTO / 19/01/2010 |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
UNIT 2
BEAUMONT ROAD
OXFORDSHIRE
OX16 7RH |
| 1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 |
| 1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/92 |
| 1992-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/92 |
| 1992-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/91 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents CONSO
28/02/91 |
| 1991-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/91 |
| 1991-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-25 |
update statutory_documents CONSOLIDATE SHARES 28/02/91 |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/91 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-02-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/02/91 |
| 1991-02-25 |
update statutory_documents COMPANY NAME CHANGED
GAMEMARK LIMITED
CERTIFICATE ISSUED ON 26/02/91 |
| 1991-02-25 |
update statutory_documents ALTER MEM AND ARTS 11/02/91 |
| 1991-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |