Total Documents | 359 |
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Total Pages | 2,349 |
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10 October 2023 | Full accounts made up to 31 December 2022 |
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10 July 2023 | Confirmation statement made on 10 July 2023 with no updates |
10 October 2022 | Full accounts made up to 31 December 2021 |
11 July 2022 | Confirmation statement made on 10 July 2022 with no updates |
3 October 2021 | Full accounts made up to 31 December 2020 |
12 July 2021 | Confirmation statement made on 10 July 2021 with updates |
7 August 2020 | Full accounts made up to 31 December 2019 |
14 July 2020 | Confirmation statement made on 10 July 2020 with updates |
12 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
16 April 2019 | Full accounts made up to 31 December 2018 |
14 December 2018 | Director's details changed for Mr Yasunori Aoshima on 13 December 2018 |
17 October 2018 | Secretary's details changed for David Rhys Bevan on 17 October 2018 |
10 October 2018 | Appointment of Mr Anthony Cotter as a director on 1 October 2018 |
10 October 2018 | Appointment of Mr Masataka Choji as a director on 1 October 2018 |
10 October 2018 | Termination of appointment of Kazuo Ueki as a director on 1 October 2018 |
30 July 2018 | Full accounts made up to 31 December 2017 |
12 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
21 September 2017 | Full accounts made up to 31 December 2016 |
21 September 2017 | Full accounts made up to 31 December 2016 |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
30 January 2017 | Appointment of Mr Naoshi Misawa as a director on 30 January 2017 |
30 January 2017 | Director's details changed for Mr Kazuo Ueki on 30 January 2017 |
30 January 2017 | Appointment of Mr Kenji Arima as a director on 30 January 2017 |
30 January 2017 | Termination of appointment of Hiroshi Mihara as a director on 30 January 2017 |
30 January 2017 | Appointment of Mr Naoshi Misawa as a director on 30 January 2017 |
30 January 2017 | Director's details changed for Mr Kazuo Ueki on 30 January 2017 |
30 January 2017 | Appointment of Mr Kenji Arima as a director on 30 January 2017 |
30 January 2017 | Termination of appointment of Toshimasa Yoshinaga as a director on 30 January 2017 |
30 January 2017 | Termination of appointment of Toshimasa Yoshinaga as a director on 30 January 2017 |
30 January 2017 | Termination of appointment of Hiroshi Mihara as a director on 30 January 2017 |
2 October 2016 | Full accounts made up to 31 December 2015 |
2 October 2016 | Full accounts made up to 31 December 2015 |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates |
2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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9 June 2014 | Satisfaction of charge 11 in full |
9 June 2014 | Satisfaction of charge 7 in full |
9 June 2014 | Satisfaction of charge 7 in full |
9 June 2014 | Satisfaction of charge 8 in full |
9 June 2014 | Satisfaction of charge 12 in full |
9 June 2014 | Satisfaction of charge 13 in full |
9 June 2014 | Satisfaction of charge 10 in full |
9 June 2014 | Satisfaction of charge 14 in full |
9 June 2014 | Satisfaction of charge 12 in full |
9 June 2014 | Satisfaction of charge 11 in full |
9 June 2014 | Satisfaction of charge 9 in full |
9 June 2014 | Satisfaction of charge 15 in full |
9 June 2014 | Satisfaction of charge 8 in full |
9 June 2014 | Satisfaction of charge 10 in full |
9 June 2014 | Satisfaction of charge 14 in full |
9 June 2014 | Satisfaction of charge 9 in full |
9 June 2014 | Satisfaction of charge 15 in full |
9 June 2014 | Satisfaction of charge 13 in full |
2 June 2014 | Termination of appointment of Kiyoshi Sato as a director |
2 June 2014 | Appointment of Mr Toshimasa Yoshinaga as a director |
2 June 2014 | Termination of appointment of Kiyoshi Sato as a director |
2 June 2014 | Appointment of Mr Toshimasa Yoshinaga as a director |
13 September 2013 | All of the property or undertaking has been released from charge 13 |
13 September 2013 | All of the property or undertaking has been released from charge 13 |
13 September 2013 | All of the property or undertaking has been released from charge 14 |
13 September 2013 | All of the property or undertaking has been released from charge 15 |
13 September 2013 | All of the property or undertaking has been released from charge 7 |
13 September 2013 | All of the property or undertaking has been released from charge 8 |
13 September 2013 | All of the property or undertaking has been released from charge 12 |
13 September 2013 | All of the property or undertaking has been released from charge 11 |
13 September 2013 | All of the property or undertaking has been released from charge 15 |
13 September 2013 | All of the property or undertaking has been released from charge 9 |
13 September 2013 | All of the property or undertaking has been released from charge 14 |
13 September 2013 | All of the property or undertaking has been released from charge 10 |
13 September 2013 | All of the property or undertaking has been released from charge 8 |
13 September 2013 | All of the property or undertaking has been released from charge 7 |
13 September 2013 | All of the property or undertaking has been released from charge 9 |
13 September 2013 | All of the property or undertaking has been released from charge 12 |
13 September 2013 | All of the property or undertaking has been released from charge 11 |
13 September 2013 | All of the property or undertaking has been released from charge 10 |
11 September 2013 | Full accounts made up to 31 December 2012 |
11 September 2013 | Full accounts made up to 31 December 2012 |
31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
2 March 2012 | Full accounts made up to 31 December 2011 |
2 March 2012 | Full accounts made up to 31 December 2011 |
5 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
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5 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
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18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
26 May 2011 | Full accounts made up to 31 December 2010 |
26 May 2011 | Full accounts made up to 31 December 2010 |
1 October 2010 | Termination of appointment of Kiyoshi Sato as a director |
1 October 2010 | Termination of appointment of Kiyoshi Sato as a director |
1 October 2010 | Appointment of Mr Kiyoshi Sato as a director |
1 October 2010 | Appointment of Mr Kiyoshi Sato as a director |
1 October 2010 | Appointment of Mr Kiyoshi Sato as a director |
1 October 2010 | Termination of appointment of Jun Toyota as a director |
1 October 2010 | Appointment of Mr Kiyoshi Sato as a director |
1 October 2010 | Termination of appointment of Jun Toyota as a director |
27 July 2010 | Director's details changed for Mr Hiroshi Mihara on 10 July 2010 |
27 July 2010 | Director's details changed for Mr Yasunori Aoshima on 10 July 2010 |
27 July 2010 | Director's details changed for Jun Toyota on 10 July 2010 |
27 July 2010 | Director's details changed for Mr Kazuo Ueki on 10 July 2010 |
27 July 2010 | Director's details changed for Mr Hiroshi Mihara on 10 July 2010 |
27 July 2010 | Director's details changed for Mr Kazuo Ueki on 10 July 2010 |
27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Mr Yasunori Aoshima on 10 July 2010 |
27 July 2010 | Director's details changed for Jun Toyota on 10 July 2010 |
27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
15 July 2010 | Full accounts made up to 31 December 2009 |
15 July 2010 | Full accounts made up to 31 December 2009 |
10 June 2010 | Resolutions
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10 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
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10 June 2010 | Resolutions
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10 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
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7 May 2010 | Statement of capital on 7 May 2010
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7 May 2010 | Reduction of iss capital and minute (oc) |
7 May 2010 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
7 May 2010 | Statement of capital on 7 May 2010
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7 May 2010 | Reduction of iss capital and minute (oc) |
7 May 2010 | Statement of capital on 7 May 2010
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7 May 2010 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
27 April 2010 | Resolutions
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27 April 2010 | Resolutions
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26 September 2009 | Full accounts made up to 31 December 2008 |
26 September 2009 | Full accounts made up to 31 December 2008 |
17 September 2009 | Director appointed mr hiroshi mihara |
17 September 2009 | Appointment terminated director takashi ohtake |
17 September 2009 | Director appointed mr hiroshi mihara |
17 September 2009 | Appointment terminated director takashi ohtake |
17 September 2009 | Director appointed mr kazuo ueki |
17 September 2009 | Director appointed mr kazuo ueki |
30 July 2009 | Return made up to 10/07/09; full list of members |
30 July 2009 | Return made up to 10/07/09; full list of members |
1 December 2008 | Full accounts made up to 31 December 2007 |
1 December 2008 | Full accounts made up to 31 December 2007 |
4 September 2008 | Full accounts made up to 31 December 2006 |
4 September 2008 | Full accounts made up to 31 December 2006 |
1 September 2008 | Appointment terminated director norio arakawa |
1 September 2008 | Appointment terminated director norio arakawa |
1 September 2008 | Director appointed mr yasunori aoshima |
1 September 2008 | Director appointed mr yasunori aoshima |
6 August 2008 | Return made up to 10/07/08; full list of members |
6 August 2008 | Return made up to 10/07/08; full list of members |
12 December 2007 | Full accounts made up to 31 December 2005 |
12 December 2007 | Full accounts made up to 31 December 2005 |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
9 August 2007 | Return made up to 10/07/07; no change of members
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9 August 2007 | Return made up to 10/07/07; no change of members
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21 July 2006 | Return made up to 10/07/06; full list of members
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21 July 2006 | Return made up to 10/07/06; full list of members
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20 July 2006 | Director resigned |
20 July 2006 | Director resigned |
5 July 2006 | Full accounts made up to 31 December 2004 |
5 July 2006 | Full accounts made up to 31 December 2004 |
16 May 2006 | New director appointed |
16 May 2006 | New director appointed |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 |
4 August 2005 | Return made up to 10/07/05; full list of members
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4 August 2005 | Return made up to 10/07/05; full list of members
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4 May 2005 | Full accounts made up to 31 December 2003 |
4 May 2005 | Full accounts made up to 31 December 2003 |
6 January 2005 | Particulars of mortgage/charge |
6 January 2005 | Particulars of mortgage/charge |
21 July 2004 | Return made up to 10/07/04; full list of members |
21 July 2004 | Return made up to 10/07/04; full list of members |
16 March 2004 | Full accounts made up to 31 December 2002 |
16 March 2004 | Full accounts made up to 31 December 2002 |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 |
17 July 2003 | Return made up to 10/07/03; full list of members |
17 July 2003 | Return made up to 10/07/03; full list of members |
19 September 2002 | Full accounts made up to 31 December 2001 |
19 September 2002 | Full accounts made up to 31 December 2001 |
3 September 2002 | Resolutions
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3 September 2002 | Resolutions
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10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
17 July 2002 | New secretary appointed |
17 July 2002 | New secretary appointed |
17 July 2002 | Secretary resigned |
17 July 2002 | Secretary resigned |
17 July 2002 | Return made up to 10/07/02; full list of members |
17 July 2002 | Return made up to 10/07/02; full list of members |
27 March 2002 | Particulars of mortgage/charge |
27 March 2002 | Particulars of mortgage/charge |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
27 January 2002 | Full accounts made up to 31 December 2000 |
27 January 2002 | Full accounts made up to 31 December 2000 |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 |
10 October 2001 | Particulars of mortgage/charge |
10 October 2001 | Particulars of mortgage/charge |
10 October 2001 | Particulars of mortgage/charge |
10 October 2001 | Particulars of mortgage/charge |
27 July 2001 | Particulars of mortgage/charge |
27 July 2001 | Particulars of mortgage/charge |
25 July 2001 | Return made up to 10/07/01; full list of members
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25 July 2001 | Return made up to 10/07/01; full list of members
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16 May 2001 | Director resigned |
16 May 2001 | Director resigned |
1 May 2001 | New director appointed |
1 May 2001 | New director appointed |
5 February 2001 | Director's particulars changed |
5 February 2001 | Director's particulars changed |
7 August 2000 | Return made up to 10/07/00; full list of members
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7 August 2000 | Return made up to 10/07/00; full list of members
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21 June 2000 | New director appointed |
21 June 2000 | New director appointed |
1 June 2000 | Director resigned |
1 June 2000 | Director resigned |
23 May 2000 | Full accounts made up to 31 December 1999 |
23 May 2000 | Full accounts made up to 31 December 1999 |
25 April 2000 | Resolutions
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25 April 2000 | Resolutions
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10 January 2000 | Nc inc already adjusted 23/12/99 |
10 January 2000 | Resolutions
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10 January 2000 | Nc inc already adjusted 23/12/99 |
10 January 2000 | Ad 23/12/99--------- £ si 14000000@1=14000000 £ ic 1000000/15000000 |
10 January 2000 | Resolutions
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10 January 2000 | Ad 23/12/99--------- £ si 14000000@1=14000000 £ ic 1000000/15000000 |
7 October 1999 | Auditor's resignation |
7 October 1999 | Auditor's resignation |
27 August 1999 | Full accounts made up to 31 December 1998 |
27 August 1999 | Particulars of mortgage/charge |
27 August 1999 | Particulars of mortgage/charge |
27 August 1999 | Full accounts made up to 31 December 1998 |
12 August 1999 | Return made up to 10/07/99; full list of members
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12 August 1999 | Return made up to 10/07/99; full list of members
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29 April 1999 | Resolutions
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29 April 1999 | Resolutions
|
19 April 1999 | Registered office changed on 19/04/99 from: seton house warwick technology park gallows hill warwick CV34 6DE |
19 April 1999 | Director resigned |
19 April 1999 | Director resigned |
19 April 1999 | Registered office changed on 19/04/99 from: seton house warwick technology park gallows hill warwick CV34 6DE |
19 April 1999 | Director resigned |
19 April 1999 | Director resigned |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
7 April 1999 | Secretary resigned |
7 April 1999 | New secretary appointed |
7 April 1999 | Secretary resigned |
7 April 1999 | New secretary appointed |
1 April 1999 | Company name changed britax vega LIMITED\certificate issued on 01/04/99 |
1 April 1999 | Company name changed britax vega LIMITED\certificate issued on 01/04/99 |
25 March 1999 | Particulars of mortgage/charge |
25 March 1999 | Particulars of mortgage/charge |
25 March 1999 | Particulars of mortgage/charge |
25 March 1999 | Particulars of mortgage/charge |
5 March 1999 | Director resigned |
5 March 1999 | Director resigned |
19 January 1999 | New director appointed |
19 January 1999 | Director resigned |
19 January 1999 | Director resigned |
19 January 1999 | New director appointed |
19 January 1999 | Director resigned |
19 January 1999 | Director resigned |
19 January 1999 | Director resigned |
19 January 1999 | Director resigned |
19 January 1999 | New director appointed |
19 January 1999 | New director appointed |
17 September 1998 | Full accounts made up to 31 December 1997 |
17 September 1998 | Full accounts made up to 31 December 1997 |
10 September 1998 | Auditor's resignation |
10 September 1998 | Auditor's resignation |
10 August 1998 | Return made up to 10/07/98; full list of members |
10 August 1998 | Return made up to 10/07/98; full list of members |
13 February 1998 | Secretary's particulars changed |
13 February 1998 | Secretary's particulars changed |
9 January 1998 | Director resigned |
9 January 1998 | Director resigned |
2 November 1997 | Full accounts made up to 31 December 1996 |
2 November 1997 | Full accounts made up to 31 December 1996 |
22 September 1997 | New director appointed |
22 September 1997 | New director appointed |
5 September 1997 | Secretary's particulars changed |
5 September 1997 | Return made up to 10/07/97; full list of members |
5 September 1997 | Return made up to 10/07/97; full list of members |
5 September 1997 | Secretary's particulars changed |
3 August 1997 | Director resigned |
3 August 1997 | Director resigned |
3 August 1997 | Director resigned |
3 August 1997 | Director resigned |
20 February 1997 | Director's particulars changed |
20 February 1997 | Director's particulars changed |
2 February 1997 | Director resigned |
2 February 1997 | Director resigned |
17 December 1996 | Auditor's resignation |
17 December 1996 | Auditor's resignation |
14 October 1996 | Return made up to 10/07/96; full list of members |
14 October 1996 | Return made up to 10/07/96; full list of members |
30 September 1996 | Full accounts made up to 31 December 1995 |
30 September 1996 | Full accounts made up to 31 December 1995 |
1 August 1996 | New director appointed |
1 August 1996 | New director appointed |
28 July 1996 | New director appointed |
28 July 1996 | New director appointed |
28 July 1996 | New director appointed |
28 July 1996 | New director appointed |
28 July 1996 | Resolutions
|
28 July 1996 | Resolutions
|
28 July 1996 | New director appointed |
28 July 1996 | Resolutions
|
28 July 1996 | New director appointed |
28 July 1996 | Resolutions
|
28 July 1996 | New director appointed |
28 July 1996 | New director appointed |
13 June 1996 | Ad 10/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000 |
13 June 1996 | Ad 10/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000 |
14 May 1996 | Director resigned |
14 May 1996 | Director resigned |
14 May 1996 | New director appointed |
14 May 1996 | New director appointed |
9 April 1996 | Ad 29/03/96--------- £ si 474800@1=474800 £ ic 25200/500000 |
9 April 1996 | Resolutions
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9 April 1996 | Ad 29/03/96--------- £ si 474800@1=474800 £ ic 25200/500000 |
9 April 1996 | Resolutions
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9 April 1996 | £ nc 50000/1000000 29/03/96 |
9 April 1996 | £ nc 50000/1000000 29/03/96 |
9 April 1996 | Resolutions
|
9 April 1996 | Resolutions
|
29 February 1996 | Director resigned |
29 February 1996 | Director resigned |
9 January 1996 | New director appointed |
9 January 1996 | New director appointed |
23 November 1995 | Director resigned;new director appointed |
23 November 1995 | Director resigned;new director appointed |
27 October 1995 | Full accounts made up to 31 December 1994 |
27 October 1995 | Full accounts made up to 31 December 1994 |
27 July 1995 | New director appointed |
27 July 1995 | New director appointed |
25 July 1995 | Director resigned |
25 July 1995 | Director resigned |
21 July 1995 | Director's particulars changed |
21 July 1995 | Director's particulars changed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
3 November 1994 | Full accounts made up to 31 December 1993 |
4 November 1993 | Full accounts made up to 31 December 1992 |
4 November 1992 | Full accounts made up to 31 December 1991 |
20 November 1991 | Full accounts made up to 31 December 1990 |
9 November 1990 | Full accounts made up to 31 December 1989 |
20 November 1989 | Full accounts made up to 31 December 1988 |
14 November 1988 | Full accounts made up to 31 December 1987 |
16 November 1987 | Full accounts made up to 31 December 1986 |
18 November 1986 | Full accounts made up to 31 December 1985 |
1 September 1978 | Company name changed\certificate issued on 01/09/78 |
1 September 1978 | Company name changed\certificate issued on 01/09/78 |
8 January 1969 | Certificate of incorporation |
8 January 1969 | Certificate of incorporation |