Total Documents | 315 |
---|
Total Pages | 5,446 |
---|
29 January 2021 | Confirmation statement made on 26 January 2021 with no updates |
---|---|
31 December 2020 | Full accounts made up to 31 December 2019 |
3 February 2020 | Confirmation statement made on 26 January 2020 with no updates |
20 September 2019 | Full accounts made up to 31 December 2018 |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates |
9 January 2019 | Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 |
16 October 2018 | Appointment of Mr Benjamin Patterson as a director on 7 September 2018 |
14 August 2018 | Full accounts made up to 31 December 2017 |
27 July 2018 | Appointment of Mr Julian Michael Bland as a director on 18 July 2018 |
31 January 2018 | Confirmation statement made on 26 January 2018 with no updates |
3 August 2017 | Full accounts made up to 31 December 2016 |
3 August 2017 | Full accounts made up to 31 December 2016 |
1 August 2017 | Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 |
1 August 2017 | Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 |
3 February 2017 | Confirmation statement made on 26 January 2017 with updates |
3 February 2017 | Confirmation statement made on 26 January 2017 with updates |
30 September 2016 | Full accounts made up to 31 December 2015 |
30 September 2016 | Full accounts made up to 31 December 2015 |
18 April 2016 | Termination of appointment of Nathan Palmer as a director on 15 April 2016 |
18 April 2016 | Termination of appointment of Nathan Palmer as a director on 15 April 2016 |
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
15 January 2016 | Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 |
15 January 2016 | Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 |
21 August 2015 | Full accounts made up to 31 December 2014 |
21 August 2015 | Full accounts made up to 31 December 2014 |
9 June 2015 | Director's details changed for Mr Nathan Palmer on 21 April 2015 |
9 June 2015 | Director's details changed for Mr Nathan Palmer on 21 April 2015 |
29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
7 November 2014 | Company name changed boc japan holdings LIMITED\certificate issued on 07/11/14
|
7 November 2014 | Company name changed boc japan holdings LIMITED\certificate issued on 07/11/14
|
11 September 2014 | Full accounts made up to 31 December 2013 |
11 September 2014 | Full accounts made up to 31 December 2013 |
12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
16 December 2013 | Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 |
16 December 2013 | Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 |
16 December 2013 | Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 |
26 June 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 |
26 June 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 |
21 May 2013 | Full accounts made up to 30 June 2012 |
21 May 2013 | Full accounts made up to 30 June 2012 |
10 April 2013 | Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 |
10 April 2013 | Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 |
4 April 2013 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 |
4 April 2013 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 |
18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
25 January 2013 | Appointment of Mr Dorian Kevin Thomas Devers as a director |
25 January 2013 | Appointment of Mr Dorian Kevin Thomas Devers as a director |
23 January 2013 | Termination of appointment of Thorben Finken as a director |
23 January 2013 | Termination of appointment of Thorben Finken as a director |
12 November 2012 | Solvency statement dated 08/11/12 |
12 November 2012 | Statement by directors |
12 November 2012 | Resolutions
|
12 November 2012 | Statement of capital on 12 November 2012
|
12 November 2012 | Statement of capital on 12 November 2012
|
12 November 2012 | Statement by directors |
12 November 2012 | Resolutions
|
12 November 2012 | Solvency statement dated 08/11/12 |
16 July 2012 | Full accounts made up to 31 December 2011 |
16 July 2012 | Full accounts made up to 31 December 2011 |
9 May 2012 | Director's details changed for Dr Thorben Finken on 2 May 2012 |
9 May 2012 | Director's details changed for Dr Thorben Finken on 2 May 2012 |
9 May 2012 | Director's details changed for Dr Thorben Finken on 2 May 2012 |
12 April 2012 | Appointment of Mr Nathan Palmer as a director |
12 April 2012 | Appointment of Mr Nathan Palmer as a director |
11 April 2012 | Termination of appointment of Michael Dennis as a director |
11 April 2012 | Termination of appointment of Michael Dennis as a director |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
16 August 2011 | Full accounts made up to 31 December 2010 |
16 August 2011 | Full accounts made up to 31 December 2010 |
21 June 2011 | Director's details changed for Dr Thorben Finken on 10 May 2011 |
21 June 2011 | Director's details changed for Dr Thorben Finken on 10 May 2011 |
4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
8 September 2010 | Full accounts made up to 31 December 2009 |
8 September 2010 | Full accounts made up to 31 December 2009 |
23 August 2010 | Termination of appointment of Jerry Masters Jr as a director |
23 August 2010 | Termination of appointment of Jerry Masters Jr as a director |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
12 August 2009 | Director's change of particulars / thorben finken / 21/04/2009 |
12 August 2009 | Director's change of particulars / thorben finken / 21/04/2009 |
16 July 2009 | Director appointed michael dennis |
16 July 2009 | Director appointed michael dennis |
6 July 2009 | Appointment terminated director nigel lewis |
6 July 2009 | Appointment terminated director nigel lewis |
18 February 2009 | Return made up to 26/01/09; full list of members |
18 February 2009 | Return made up to 26/01/09; full list of members |
10 February 2009 | Director's change of particulars / thorben finken / 22/12/2008 |
10 February 2009 | Director's change of particulars / thorben finken / 22/12/2008 |
24 December 2008 | Director appointed dr thorben finken |
24 December 2008 | Director appointed dr thorben finken |
31 October 2008 | Full accounts made up to 31 December 2007 |
31 October 2008 | Full accounts made up to 31 December 2007 |
15 October 2008 | Director appointed nigel andrew lewis |
15 October 2008 | Director appointed nigel andrew lewis |
29 August 2008 | Appointment terminated director gareth mostyn |
29 August 2008 | Appointment terminated director gareth mostyn |
28 February 2008 | Return made up to 26/01/08; full list of members |
28 February 2008 | Return made up to 26/01/08; full list of members |
20 February 2008 | Auditor's resignation |
20 February 2008 | Auditor's resignation |
7 January 2008 | New director appointed |
7 January 2008 | New secretary appointed |
7 January 2008 | New director appointed |
7 January 2008 | New secretary appointed |
4 January 2008 | Director resigned |
4 January 2008 | Director resigned |
3 January 2008 | Secretary resigned |
3 January 2008 | Secretary resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
1 October 2007 | Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ |
1 October 2007 | Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ |
25 September 2007 | Director's particulars changed |
25 September 2007 | Director's particulars changed |
25 September 2007 | Director's particulars changed |
25 September 2007 | Secretary's particulars changed;director's particulars changed |
25 September 2007 | Secretary's particulars changed;director's particulars changed |
25 September 2007 | Director's particulars changed |
26 July 2007 | Secretary resigned |
26 July 2007 | Secretary resigned |
26 July 2007 | New secretary appointed |
26 July 2007 | New secretary appointed |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
26 February 2007 | Director resigned |
26 February 2007 | Director resigned |
1 February 2007 | Return made up to 26/01/07; full list of members |
1 February 2007 | Return made up to 26/01/07; full list of members |
29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
20 November 2006 | Auditor's resignation |
20 November 2006 | Auditor's resignation |
31 October 2006 | Director resigned |
31 October 2006 | Director resigned |
3 October 2006 | Secretary resigned |
3 October 2006 | New secretary appointed |
3 October 2006 | Secretary resigned |
3 October 2006 | New secretary appointed |
6 February 2006 | Return made up to 26/01/06; full list of members |
6 February 2006 | Return made up to 26/01/06; full list of members |
20 January 2006 | Resolutions
|
20 January 2006 | Memorandum and Articles of Association |
20 January 2006 | Memorandum and Articles of Association |
20 January 2006 | Resolutions
|
19 January 2006 | Full accounts made up to 30 September 2005 |
19 January 2006 | Full accounts made up to 30 September 2005 |
5 October 2005 | New director appointed |
5 October 2005 | New director appointed |
10 June 2005 | Director resigned |
10 June 2005 | Director resigned |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
16 March 2005 | Director resigned |
16 March 2005 | Director resigned |
8 March 2005 | Nc dec already adjusted 19/07/04 |
8 March 2005 | Nc dec already adjusted 19/07/04 |
25 February 2005 | Return made up to 26/01/05; full list of members |
25 February 2005 | Return made up to 26/01/05; full list of members |
24 February 2005 | Full accounts made up to 30 September 2004 |
24 February 2005 | Full accounts made up to 30 September 2004 |
23 February 2005 | Return made up to 26/01/04; full list of members |
23 February 2005 | Return made up to 26/01/04; full list of members |
27 July 2004 | Memorandum and Articles of Association |
27 July 2004 | Memorandum and Articles of Association |
27 July 2004 | Resolutions
|
27 July 2004 | £ nc 450000000/449850000 19/07/04 |
27 July 2004 | £ nc 450000000/449850000 19/07/04 |
27 July 2004 | Resolutions
|
20 July 2004 | Memorandum and Articles of Association |
20 July 2004 | Resolutions
|
20 July 2004 | Resolutions
|
20 July 2004 | Memorandum and Articles of Association |
7 May 2004 | Secretary's particulars changed |
7 May 2004 | Secretary's particulars changed |
6 May 2004 | Director's particulars changed |
6 May 2004 | Director's particulars changed |
27 April 2004 | Director's particulars changed |
27 April 2004 | Director's particulars changed |
21 April 2004 | Director's particulars changed |
21 April 2004 | Director's particulars changed |
21 April 2004 | Director's particulars changed |
21 April 2004 | Director's particulars changed |
8 April 2004 | Director's particulars changed |
8 April 2004 | Director's particulars changed |
12 February 2004 | Full accounts made up to 30 September 2003 |
12 February 2004 | Full accounts made up to 30 September 2003 |
20 March 2003 | Auditor's resignation |
20 March 2003 | Auditor's resignation |
26 February 2003 | Director's particulars changed |
26 February 2003 | Director's particulars changed |
8 February 2003 | Ad 13/07/01--------- £ si 171845225@1 |
8 February 2003 | Return made up to 26/01/03; full list of members |
8 February 2003 | Full accounts made up to 30 September 2002 |
8 February 2003 | Ad 13/07/01--------- £ si 171845225@1 |
8 February 2003 | Full accounts made up to 30 September 2002 |
8 February 2003 | Return made up to 26/01/03; full list of members |
29 November 2002 | Director resigned |
29 November 2002 | Director resigned |
25 November 2002 | Director's particulars changed |
25 November 2002 | Director's particulars changed |
1 August 2002 | Director's particulars changed |
1 August 2002 | Director's particulars changed |
29 July 2002 | New director appointed |
29 July 2002 | New director appointed |
4 July 2002 | Director's particulars changed |
4 July 2002 | Director's particulars changed |
27 March 2002 | Ad 13/07/01--------- £ si 171845225@1 |
27 March 2002 | Ad 13/07/01--------- £ si 171845225@1 |
5 February 2002 | Return made up to 26/01/02; full list of members |
5 February 2002 | Return made up to 26/01/02; full list of members |
5 February 2002 | Accounts for a small company made up to 30 September 2001 |
5 February 2002 | Accounts for a small company made up to 30 September 2001 |
18 January 2002 | New director appointed |
18 January 2002 | New director appointed |
17 September 2001 | Director's particulars changed |
17 September 2001 | Director's particulars changed |
5 September 2001 | Director resigned |
5 September 2001 | Director resigned |
14 August 2001 | Statement of affairs |
14 August 2001 | Ad 13/07/01--------- £ si 284710714@1=284710714 £ ic 244000/284954714 |
14 August 2001 | Ad 13/07/01--------- £ si 284710714@1=284710714 £ ic 244000/284954714 |
14 August 2001 | Ad 13/07/01--------- £ si 14000000@1=14000000 £ ic 284954714/298954714 |
14 August 2001 | Statement of affairs |
14 August 2001 | Statement of affairs |
14 August 2001 | Ad 13/07/01--------- £ si 14000000@1=14000000 £ ic 284954714/298954714 |
14 August 2001 | Statement of affairs |
24 July 2001 | Resolutions
|
24 July 2001 | Memorandum and Articles of Association |
24 July 2001 | £ nc 300000000/450000000 17/07/01 |
24 July 2001 | Ad 17/07/01--------- £ si 200000@1=200000 £ ic 44000/244000 |
24 July 2001 | Resolutions
|
24 July 2001 | Ad 17/07/01--------- £ si 200000@1=200000 £ ic 44000/244000 |
24 July 2001 | Memorandum and Articles of Association |
24 July 2001 | £ nc 300000000/450000000 17/07/01 |
20 July 2001 | Nc inc already adjusted 11/07/01 |
20 July 2001 | Resolutions
|
20 July 2001 | Resolutions
|
20 July 2001 | Nc inc already adjusted 11/07/01 |
24 May 2001 | New director appointed |
24 May 2001 | New director appointed |
6 February 2001 | Return made up to 26/01/01; no change of members |
6 February 2001 | Full accounts made up to 30 September 2000 |
6 February 2001 | Full accounts made up to 30 September 2000 |
6 February 2001 | Return made up to 26/01/01; no change of members |
21 December 2000 | Director resigned |
21 December 2000 | Director resigned |
25 August 2000 | Director's particulars changed |
25 August 2000 | Director's particulars changed |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
5 February 2000 | Return made up to 26/01/00; no change of members |
5 February 2000 | Full accounts made up to 30 September 1999 |
5 February 2000 | Return made up to 26/01/00; no change of members |
5 February 2000 | Full accounts made up to 30 September 1999 |
15 September 1999 | Director resigned |
15 September 1999 | Director resigned |
8 June 1999 | New director appointed |
8 June 1999 | New director appointed |
8 June 1999 | Director resigned |
8 June 1999 | Director resigned |
4 March 1999 | New secretary appointed |
4 March 1999 | New secretary appointed |
23 February 1999 | Secretary resigned |
23 February 1999 | Secretary resigned |
2 February 1999 | Return made up to 26/01/99; full list of members |
2 February 1999 | Return made up to 26/01/99; full list of members |
1 February 1999 | Full accounts made up to 30 September 1998 |
1 February 1999 | Full accounts made up to 30 September 1998 |
23 September 1998 | Auditor's resignation |
23 September 1998 | Auditor's resignation |
29 January 1998 | Full accounts made up to 30 September 1997 |
29 January 1998 | Return made up to 26/01/98; full list of members |
29 January 1998 | Return made up to 26/01/98; full list of members |
29 January 1998 | Full accounts made up to 30 September 1997 |
31 January 1997 | Full accounts made up to 30 September 1996 |
31 January 1997 | Full accounts made up to 30 September 1996 |
30 January 1997 | Return made up to 26/01/97; no change of members |
30 January 1997 | Return made up to 26/01/97; no change of members |
8 July 1996 | New director appointed |
8 July 1996 | New director appointed |
8 July 1996 | Director resigned |
8 July 1996 | New director appointed |
8 July 1996 | Director resigned |
8 July 1996 | New director appointed |
11 June 1996 | Director's particulars changed |
11 June 1996 | Director's particulars changed |
11 April 1996 | Resolutions
|
11 April 1996 | Resolutions
|
19 February 1996 | Full accounts made up to 30 September 1995 |
19 February 1996 | Full accounts made up to 30 September 1995 |
7 February 1996 | Return made up to 26/01/96; no change of members |
7 February 1996 | Return made up to 26/01/96; no change of members |
31 January 1996 | New director appointed |
31 January 1996 | New director appointed |
31 January 1996 | New director appointed |
31 January 1996 | New director appointed |
31 January 1996 | Director resigned |
31 January 1996 | Director resigned |
5 February 1995 | Full accounts made up to 30 September 1994 |
5 February 1995 | Full accounts made up to 30 September 1994 |
16 February 1993 | Full accounts made up to 30 September 1992 |
16 February 1993 | Full accounts made up to 30 September 1992 |