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Yoshino Limited

Documents

Total Documents138
Total Pages661

Filing History

17 February 2021Appointment of Mr Nevin Joe Ryoma De Paravicini as a director on 25 October 2019
17 February 2021Termination of appointment of Timothy William De Paravicini as a director on 17 December 2020
17 February 2021Cessation of Timothy William De Paravicini as a person with significant control on 17 December 2020
17 February 2021Confirmation statement made on 25 October 2020 with no updates
17 February 2021Notification of Nevin Joe Ryoma De Paravicini as a person with significant control on 25 October 2019
8 November 2019Confirmation statement made on 25 October 2019 with no updates
17 October 2019Total exemption full accounts made up to 28 February 2019
14 November 2018Director's details changed for Baroness Oliva Hiroko De Paravicini on 13 November 2018
14 November 2018Secretary's details changed for Baroness Oliva Hiroko De Paravicini on 13 November 2018
13 November 2018Director's details changed for Timothy William De Paravicini on 13 November 2018
13 November 2018Change of details for Mrs Oliva De Paravicini as a person with significant control on 13 November 2018
13 November 2018Notification of Timothy William De Paravicini as a person with significant control on 13 November 2018
13 November 2018Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 13 November 2018
8 November 2018Confirmation statement made on 25 October 2018 with no updates
8 November 2018Registered office address changed from 79 Tempest Avenue Potters Bar Hertfordshire EN6 5LD to 3 Wellbrook Court Girton Cambridge CB3 0NA on 8 November 2018
1 November 2018Total exemption full accounts made up to 28 February 2018
20 November 2017Confirmation statement made on 25 October 2017 with no updates
20 November 2017Confirmation statement made on 25 October 2017 with no updates
14 November 2017Total exemption full accounts made up to 28 February 2017
14 November 2017Total exemption full accounts made up to 28 February 2017
7 November 2016Confirmation statement made on 25 October 2016 with updates
7 November 2016Confirmation statement made on 25 October 2016 with updates
10 October 2016Total exemption small company accounts made up to 29 February 2016
10 October 2016Total exemption small company accounts made up to 29 February 2016
23 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
19 November 2015Total exemption small company accounts made up to 28 February 2015
19 November 2015Total exemption small company accounts made up to 28 February 2015
14 November 2014Total exemption small company accounts made up to 28 February 2014
14 November 2014Total exemption small company accounts made up to 28 February 2014
6 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
6 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
25 November 2013Total exemption small company accounts made up to 28 February 2013
25 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 November 2013Total exemption small company accounts made up to 28 February 2013
29 November 2012Total exemption small company accounts made up to 28 February 2012
29 November 2012Total exemption small company accounts made up to 28 February 2012
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
30 November 2011Total exemption small company accounts made up to 28 February 2011
30 November 2011Total exemption small company accounts made up to 28 February 2011
10 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
10 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 28 February 2010
30 November 2010Total exemption small company accounts made up to 28 February 2010
22 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
22 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
9 January 2010Total exemption small company accounts made up to 28 February 2009
9 January 2010Total exemption small company accounts made up to 28 February 2009
1 December 2009Director's details changed for Timothy William De Paravicini on 1 October 2009
1 December 2009Director's details changed for Timothy William De Paravicini on 1 October 2009
1 December 2009Director's details changed for Timothy William De Paravicini on 1 October 2009
1 December 2009Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009
1 December 2009Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009
1 December 2009Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009
1 December 2009Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders
1 December 2009Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009
1 December 2009Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009
13 November 2008Return made up to 25/10/08; full list of members
13 November 2008Return made up to 25/10/08; full list of members
23 September 2008Total exemption small company accounts made up to 29 February 2008
23 September 2008Total exemption small company accounts made up to 29 February 2008
29 December 2007Total exemption small company accounts made up to 28 February 2007
29 December 2007Total exemption small company accounts made up to 28 February 2007
20 November 2007Return made up to 25/10/07; no change of members
20 November 2007Return made up to 25/10/07; no change of members
23 January 2007Total exemption small company accounts made up to 28 February 2006
23 January 2007Total exemption small company accounts made up to 28 February 2006
13 November 2006Return made up to 25/10/06; full list of members
13 November 2006Return made up to 25/10/06; full list of members
14 February 2006Total exemption small company accounts made up to 28 February 2005
14 February 2006Total exemption small company accounts made up to 28 February 2005
24 November 2005Return made up to 25/10/05; full list of members
24 November 2005Return made up to 25/10/05; full list of members
5 January 2005Total exemption small company accounts made up to 29 February 2004
5 January 2005Total exemption small company accounts made up to 29 February 2004
4 November 2004Return made up to 25/10/04; full list of members
4 November 2004Return made up to 25/10/04; full list of members
31 December 2003Total exemption small company accounts made up to 28 February 2003
31 December 2003Total exemption small company accounts made up to 28 February 2003
6 November 2003Return made up to 25/10/03; full list of members
6 November 2003Return made up to 25/10/03; full list of members
11 March 2003Total exemption small company accounts made up to 28 February 2002
11 March 2003Total exemption small company accounts made up to 28 February 2002
22 November 2002Return made up to 25/10/02; full list of members
22 November 2002Return made up to 25/10/02; full list of members
2 January 2002Total exemption small company accounts made up to 28 February 2001
2 January 2002Total exemption small company accounts made up to 28 February 2001
8 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 June 2001Particulars of mortgage/charge
22 June 2001Particulars of mortgage/charge
25 May 2001Particulars of mortgage/charge
25 May 2001Particulars of mortgage/charge
24 November 2000Return made up to 25/10/00; full list of members
24 November 2000Return made up to 25/10/00; full list of members
25 August 2000Accounts for a small company made up to 29 February 2000
25 August 2000Accounts for a small company made up to 29 February 2000
5 January 2000Accounting reference date extended from 30/11/99 to 29/02/00
5 January 2000Accounting reference date extended from 30/11/99 to 29/02/00
28 October 1999Return made up to 25/10/99; full list of members
28 October 1999Return made up to 25/10/99; full list of members
26 May 1999Full accounts made up to 30 November 1998
26 May 1999Full accounts made up to 30 November 1998
3 November 1998Return made up to 25/10/98; full list of members
3 November 1998Return made up to 25/10/98; full list of members
26 July 1998Full accounts made up to 30 November 1997
26 July 1998Full accounts made up to 30 November 1997
2 January 1998Return made up to 25/10/97; no change of members
2 January 1998Return made up to 25/10/97; no change of members
17 October 1997Director resigned
17 October 1997Director resigned
2 May 1997Full accounts made up to 30 November 1996
2 May 1997Full accounts made up to 30 November 1996
30 April 1997New director appointed
30 April 1997New director appointed
2 December 1996Registered office changed on 02/12/96 from: mentor house terrace road north binfield berkshire RG42 5HS
2 December 1996Registered office changed on 02/12/96 from: mentor house terrace road north binfield berkshire RG42 5HS
11 November 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1996Full accounts made up to 30 November 1995
13 May 1996Full accounts made up to 30 November 1995
2 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 November 1995Return made up to 25/10/95; full list of members
24 November 1995Return made up to 25/10/95; full list of members
12 October 1995Registered office changed on 12/10/95 from: mentor house terrace road north binfield berkshire RG42 5HS
12 October 1995Registered office changed on 12/10/95 from: mentor house terrace road north binfield berkshire RG42 5HS
12 October 1995Registered office changed on 12/10/95 from: 1 fairview villas terrace road north binfield berkshire RG42 5HS
12 October 1995Registered office changed on 12/10/95 from: 1 fairview villas terrace road north binfield berkshire RG42 5HS
28 April 1995Registered office changed on 28/04/95 from: lexham house forest road binfield berkshire
28 April 1995Registered office changed on 28/04/95 from: lexham house forest road binfield berkshire
28 April 1995Accounting reference date notified as 30/11
28 April 1995Accounting reference date notified as 30/11
25 October 1994Incorporation
25 October 1994Incorporation
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