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TAKARA BELMONT (U.K.) LIMITED

Company number 00620455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2018 CH01 Director's details changed for Masato Ishida on 4 November 2017
15 Nov 2018 CH01 Director's details changed for Hidetaka Yoshikawa on 4 November 2017
20 Sep 2018 CH01 Director's details changed for Masato Ishida on 20 September 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Nov 2017 PSC01 Notification of Hidetaka Yoshikawa as a person with significant control on 4 November 2016
29 Nov 2017 PSC07 Cessation of Takara Belmont Corporation as a person with significant control on 4 November 2016
24 Aug 2017 TM01 Termination of appointment of Tetsuo Ichii as a director on 17 July 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr Takashi Hoshina on 3 November 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,600,000
16 Jul 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,600,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,600,000
21 Jun 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Takashi Hoshina on 2 November 2012
20 Nov 2012 CH01 Director's details changed for Stephen Edward Price on 2 November 2012
20 Nov 2012 CH03 Secretary's details changed for Stephen Edward Price on 2 November 2012
20 Nov 2012 CH01 Director's details changed for Masato Ishida on 19 November 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders