DAKS SIMPSON GROUP LIMITED

Company number 00275205

Date	Type	Description	View / Download
07 Sep 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 15/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
06 Sep 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 15/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
06 Sep 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 15/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
31 Aug 2017	ANNOTATION	Rectified The CH03 was removed from the public register on 15/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
11 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
28 Jun 2016	AP03	Appointment of Miss Catherine Dang as a secretary on 22 February 2016	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Nadya Kathleen Kilgour as a secretary on 22 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,230,626.25	(7 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
04 Feb 2015	AP03	Appointment of Mrs Nadya Kathleen Kilgour as a secretary on 4 February 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 4,230,626.25	(7 pages)
16 Jan 2015	CH01	Director's details changed for Mr Masakazu Kusunoki on 1 August 2014	(2 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
22 Sep 2014	TM02	Termination of appointment of Anita Marie Larsen as a secretary on 28 July 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 4,230,626.25	(7 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
05 Jun 2013	TM01	Termination of appointment of Kenji Miki as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
04 Jul 2012	TM01	Termination of appointment of Hideo Miki as a director	(1 page)
26 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(9 pages)
19 Jan 2012	CH01	Director's details changed for Mr Masakazu Kusunoki on 30 July 2011	(2 pages)