London
SE1 2AF
Secretary Name | Mr Yuta Watanabe |
---|---|
Status | Closed |
Appointed | 10 January 2019(33 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 November 2021) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Andrew Frederick Tregoning |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2020(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Henry Marlow Boyd |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Shepherds Cranbrook Kent TN17 3EN |
Director Name | Mr Yuichi Ishikawa |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 1995) |
Role | Senior Managing Director |
Correspondence Address | 156/82 Oba-Machi Midori-Ku Yokohama Kanagawa Pref Foreign |
Director Name | Tasuku Naito |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 1992) |
Role | Managing Director |
Correspondence Address | 12 Ridge Hill Golders Green London NW11 8PS |
Director Name | Kimio Miyaoka |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 11 August 1997) |
Role | Company Chairman |
Correspondence Address | 2-3-4 Fujigaya Kugenuma Fujisawa-Shi Kanagawa Pre 251 Japan |
Secretary Name | Henry Marlow Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Shepherds Cranbrook Kent TN17 3EN |
Director Name | Mr Shigehiro Iwamatsu |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 1993(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 August 1997) |
Role | Adviser To President Of Nyk Li |
Correspondence Address | 4-2-6 Kugenuma Fujigaya Fujisawa-Shi Kanagawa-Ken 251 |
Director Name | Toru Ichikawa |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 September 1994(8 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 08 August 1995) |
Role | Comany Director |
Correspondence Address | 4-63-22 Omiya Omiya-City Saitama 330-0021 |
Director Name | Hideharu Okuda |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1997(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 June 2000) |
Role | Company Director |
Correspondence Address | 8 Lavington Court 77 Putney Hill London SW15 3NY |
Director Name | Shinichi Miwa |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 June 1998(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 2000) |
Role | General Manager |
Correspondence Address | 3-2-601 Hirakawa-Cho 1-Chome Chiyoda-Ku Tokyo Japan Foreign |
Director Name | Yukio Ozawa |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(12 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 July 1999) |
Role | Company Director |
Correspondence Address | 14 Church Mount Finchley London N2 0RP |
Director Name | Wataru Nakamae |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 May 2000(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 October 2003) |
Role | Company Director |
Correspondence Address | 23a The Chase Coulsdon Surrey CR5 2EJ |
Director Name | Kunihiko Miyoshi |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 September 2002(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | 14 Church Mount Finchley London N2 0RP |
Director Name | Tetsuro Murakami |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 October 2003(17 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 May 2004) |
Role | General Manager |
Correspondence Address | 90 Regent Court 1 North Bank London NW8 8UW |
Director Name | Akihiko Hori |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 May 2004(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 2006) |
Role | Company Director |
Correspondence Address | Flat 9 Oakley House 71-72 Oakley Street London SW3 5HF |
Secretary Name | Shinichi Yoshihara |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 31 December 2005(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 April 2007) |
Role | Treasurer |
Correspondence Address | 5 King George Street London SE10 8QJ |
Director Name | Wataru Nakamae |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | 2-25-10-208 Koishikawa Bunkyo-Ku Tokyo Japan |
Director Name | Kimikazu Ito |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 October 2006(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 20 Fursby Avenue London N3 1PL |
Secretary Name | Hirohisa Hirata |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 19 April 2007(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 May 2008) |
Role | Company Employee |
Correspondence Address | 10 Greville Lodge 51-53 Woodside Park Road London N12 8RJ |
Director Name | Mr Masamichi Morooka |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2007(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 Artillery Mansions 75 Victoria Street London SW1H 0HZ |
Director Name | Mr Yuji Isoda |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2008(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6-3-1 Ryokuen Izumi-Ku Yokohama-Shi Kanagawa Japan |
Secretary Name | Aya Kato |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 20 May 2008(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2011) |
Role | Manager |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Director Name | Mr Yoshiaki Hamano |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Director Name | Hiroshi Hattori |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2010(24 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2014) |
Role | Officer |
Country of Residence | United Kingdom |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Secretary Name | Mr Yohei Kato |
---|---|
Status | Resigned |
Appointed | 01 April 2011(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2014) |
Role | Company Director |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Director Name | Mr Yasuhiro Ichihara |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 December 2012(27 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Director Name | Mr Takuji Nakai |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(28 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Junichi Ono |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2014(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Mr Mitsuo Someya |
---|---|
Status | Resigned |
Appointed | 01 October 2014(28 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 13 October 2015) |
Role | Company Director |
Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9NY |
Director Name | Mr Junichi Matsuhiro |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2015(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Mr Shusuke Tachibana |
---|---|
Status | Resigned |
Appointed | 13 October 2015(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 January 2019) |
Role | Company Director |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Katsuya Nakano |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 February 2017(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 June 2020) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Keiji Kubota |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 October 2017(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Website | www.golflinkinternational.com |
---|---|
Email address | [email protected] |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,670,721 |
Net Worth | £39,259,071 |
Cash | £6,772,790 |
Current Liabilities | £118,674,063 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
26 January 2021 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1 More London Place London SE1 2AF on 26 January 2021 (2 pages) |
---|---|
26 January 2021 | Resolutions
|
26 January 2021 | Appointment of a voluntary liquidator (3 pages) |
26 January 2021 | Declaration of solvency (5 pages) |
17 November 2020 | Statement by Directors (1 page) |
17 November 2020 | Solvency Statement dated 28/10/20 (1 page) |
17 November 2020 | Resolutions
|
17 November 2020 | Statement of capital on 17 November 2020
|
9 October 2020 | Full accounts made up to 31 March 2020 (24 pages) |
17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
10 June 2020 | Appointment of Mr Andrew Frederick Tregoning as a director on 10 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Katsuya Nakano as a director on 10 June 2020 (1 page) |
10 June 2020 | Termination of appointment of Keiji Kubota as a director on 10 June 2020 (1 page) |
3 June 2020 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 June 2020 | Re-registration from a public company to a private limited company (2 pages) |
3 June 2020 | Re-registration of Memorandum and Articles (29 pages) |
3 June 2020 | Resolutions
|
19 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
3 July 2019 | Full accounts made up to 31 March 2019 (21 pages) |
10 January 2019 | Termination of appointment of Shusuke Tachibana as a secretary on 10 January 2019 (1 page) |
10 January 2019 | Appointment of Mr Yuta Watanabe as a secretary on 10 January 2019 (2 pages) |
24 July 2018 | Full accounts made up to 31 March 2018 (22 pages) |
20 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
8 January 2018 | Termination of appointment of Mitsuo Someya as a director on 8 January 2018 (1 page) |
8 January 2018 | Appointment of Mr Tomotaka Yamauchi as a director on 8 January 2018 (2 pages) |
4 October 2017 | Termination of appointment of Hideki Suzuki as a director on 2 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Hideki Suzuki as a director on 2 October 2017 (1 page) |
4 October 2017 | Appointment of Mr Keiji Kubota as a director on 2 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Keiji Kubota as a director on 2 October 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
3 July 2017 | Full accounts made up to 31 March 2017 (21 pages) |
3 July 2017 | Full accounts made up to 31 March 2017 (21 pages) |
11 April 2017 | Appointment of Mr Takashi Yamamoto as a director on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Junichi Matsuhiro as a director on 1 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Junichi Matsuhiro as a director on 1 April 2017 (1 page) |
11 April 2017 | Appointment of Mr Takashi Yamamoto as a director on 11 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Hideki Suzuki as a director on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Hideki Suzuki as a director on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Takuji Nakai as a director on 1 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Takuji Nakai as a director on 1 April 2017 (1 page) |
15 February 2017 | Termination of appointment of Junichi Ono as a director on 15 February 2017 (1 page) |
15 February 2017 | Appointment of Mr Katsuya Nakano as a director on 15 February 2017 (2 pages) |
15 February 2017 | Termination of appointment of Junichi Ono as a director on 15 February 2017 (1 page) |
15 February 2017 | Appointment of Mr Katsuya Nakano as a director on 15 February 2017 (2 pages) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
24 June 2016 | Full accounts made up to 31 March 2016 (21 pages) |
24 June 2016 | Full accounts made up to 31 March 2016 (21 pages) |
3 March 2016 | Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 25 Canada Square 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 25 Canada Square 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016 (1 page) |
13 October 2015 | Appointment of Mr Shusuke Tachibana as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Mitsuo Someya as a director on 13 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Yasuhiro Ichihara as a director on 13 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Yasuhiro Ichihara as a director on 13 October 2015 (1 page) |
13 October 2015 | Appointment of Mr Shusuke Tachibana as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Mitsuo Someya as a secretary on 13 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Mitsuo Someya as a secretary on 13 October 2015 (1 page) |
13 October 2015 | Appointment of Mr Mitsuo Someya as a director on 13 October 2015 (2 pages) |
20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
17 July 2015 | Full accounts made up to 31 March 2015 (17 pages) |
17 July 2015 | Full accounts made up to 31 March 2015 (17 pages) |
14 April 2015 | Appointment of Mr Junichi Matsuhiro as a director on 1 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Junichi Matsuhiro as a director on 1 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Junichi Matsuhiro as a director on 1 April 2015 (2 pages) |
27 February 2015 | Termination of appointment of Yuichi Susaki as a director on 1 October 2014 (1 page) |
27 February 2015 | Secretary's details changed for Mitsuo Someya on 27 February 2015 (1 page) |
27 February 2015 | Appointment of Mr Junichi Ono as a director on 1 October 2014 (2 pages) |
27 February 2015 | Appointment of Mr Junichi Ono as a director on 1 October 2014 (2 pages) |
27 February 2015 | Appointment of Mr Junichi Ono as a director on 1 October 2014 (2 pages) |
27 February 2015 | Secretary's details changed for Mitsuo Someya on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Yuichi Susaki as a director on 1 October 2014 (1 page) |
27 February 2015 | Termination of appointment of Yuichi Susaki as a director on 1 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Yohei Kato as a secretary on 30 September 2014 (1 page) |
8 October 2014 | Appointment of Mitsuo Someya as a secretary on 1 October 2014 (2 pages) |
8 October 2014 | Appointment of Mitsuo Someya as a secretary on 1 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Yohei Kato as a secretary on 30 September 2014 (1 page) |
8 October 2014 | Appointment of Mitsuo Someya as a secretary on 1 October 2014 (2 pages) |
17 July 2014 | Appointment of Mr Takuji Nakai as a director on 1 April 2014 (2 pages) |
17 July 2014 | Appointment of Mr Takuji Nakai as a director on 1 April 2014 (2 pages) |
17 July 2014 | Appointment of Mr Takuji Nakai as a director on 1 April 2014 (2 pages) |
17 July 2014 | Termination of appointment of Hiroshi Hattori as a director on 1 April 2014 (1 page) |
17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Termination of appointment of Hiroshi Hattori as a director on 1 April 2014 (1 page) |
17 July 2014 | Termination of appointment of Hiroshi Hattori as a director on 1 April 2014 (1 page) |
11 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
11 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
7 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
22 July 2013 | Full accounts made up to 31 March 2013 (19 pages) |
22 July 2013 | Full accounts made up to 31 March 2013 (19 pages) |
17 May 2013 | Appointment of Mr Yuichi Susaki as a director (2 pages) |
17 May 2013 | Termination of appointment of Shohei Yamamoto as a director (1 page) |
17 May 2013 | Termination of appointment of Shohei Yamamoto as a director (1 page) |
17 May 2013 | Appointment of Mr Yuichi Susaki as a director (2 pages) |
28 December 2012 | Appointment of Mr Yasuhiro Ichihara as a director (2 pages) |
28 December 2012 | Termination of appointment of Yoshiaki Hamano as a director (1 page) |
28 December 2012 | Appointment of Mr Yasuhiro Ichihara as a director (2 pages) |
28 December 2012 | Termination of appointment of Yoshiaki Hamano as a director (1 page) |
6 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
6 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (17 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (17 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Appointment of Mr. Yohei Kato as a secretary (1 page) |
11 April 2011 | Appointment of Mr. Shohei Yamamoto as a director (2 pages) |
11 April 2011 | Director's details changed for Mr. Shohei Yamamoto on 1 April 2011 (2 pages) |
11 April 2011 | Termination of appointment of Yuji Isoda as a director (1 page) |
11 April 2011 | Termination of appointment of Yuji Isoda as a director (1 page) |
11 April 2011 | Appointment of Mr. Shohei Yamamoto as a director (2 pages) |
11 April 2011 | Termination of appointment of Aya Kato as a secretary (1 page) |
11 April 2011 | Termination of appointment of Aya Kato as a secretary (1 page) |
11 April 2011 | Director's details changed for Mr. Shohei Yamamoto on 1 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Mr. Shohei Yamamoto on 1 April 2011 (2 pages) |
11 April 2011 | Appointment of Mr. Yohei Kato as a secretary (1 page) |
8 April 2011 | Secretary's details changed for Yohei Kato on 8 April 2011 (1 page) |
8 April 2011 | Secretary's details changed for Yohei Kato on 8 April 2011 (1 page) |
8 April 2011 | Secretary's details changed for Yohei Kato on 8 April 2011 (1 page) |
6 April 2011 | Secretary's details changed for Aya Kato on 6 April 2011 (1 page) |
6 April 2011 | Secretary's details changed for Aya Kato on 6 April 2011 (1 page) |
6 April 2011 | Secretary's details changed for Aya Kato on 6 April 2011 (1 page) |
14 September 2010 | Full accounts made up to 31 March 2010 (19 pages) |
14 September 2010 | Full accounts made up to 31 March 2010 (19 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Secretary's details changed for Aya Kato on 14 July 2010 (1 page) |
14 July 2010 | Secretary's details changed for Aya Kato on 14 July 2010 (1 page) |
14 July 2010 | Director's details changed for Mr Yoshiaki Hamano on 14 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Yoshiaki Hamano on 14 July 2010 (2 pages) |
6 May 2010 | Appointment of Director Hiroshi Hattori as a director (2 pages) |
6 May 2010 | Appointment of Director Hiroshi Hattori as a director (2 pages) |
5 May 2010 | Termination of appointment of Masamichi Morooka as a director (1 page) |
5 May 2010 | Termination of appointment of Masamichi Morooka as a director (1 page) |
6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
2 July 2009 | Full accounts made up to 31 March 2009 (18 pages) |
2 July 2009 | Full accounts made up to 31 March 2009 (18 pages) |
21 May 2009 | Director appointed mr yoshiaki hamano (2 pages) |
21 May 2009 | Director appointed mr yoshiaki hamano (2 pages) |
21 May 2009 | Appointment terminated director kimikazu ito (1 page) |
21 May 2009 | Appointment terminated director kimikazu ito (1 page) |
12 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
24 June 2008 | Full accounts made up to 31 March 2008 (17 pages) |
24 June 2008 | Full accounts made up to 31 March 2008 (17 pages) |
23 May 2008 | Secretary appointed aya kato (1 page) |
23 May 2008 | Secretary appointed aya kato (1 page) |
23 May 2008 | Appointment terminated secretary hirohisa hirata (1 page) |
23 May 2008 | Appointment terminated secretary hirohisa hirata (1 page) |
9 April 2008 | Appointment terminated director wataru nakamae (1 page) |
9 April 2008 | Appointment terminated director wataru nakamae (1 page) |
9 April 2008 | Director appointed mr yuji isoda (1 page) |
9 April 2008 | Director appointed mr yuji isoda (1 page) |
24 September 2007 | 391 res removing auditor (1 page) |
24 September 2007 | Auditor's resignation (1 page) |
24 September 2007 | 391 res removing auditor (1 page) |
24 September 2007 | Auditor's resignation (1 page) |
20 August 2007 | Secretary's particulars changed (1 page) |
20 August 2007 | Director's particulars changed (1 page) |
20 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
20 August 2007 | Secretary's particulars changed (1 page) |
20 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
20 August 2007 | Director's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Full accounts made up to 31 March 2007 (16 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (16 pages) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | Director resigned (1 page) |
8 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Secretary resigned (1 page) |
8 May 2007 | New secretary appointed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (1 page) |
3 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
3 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
17 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
17 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
20 January 2006 | New secretary appointed (1 page) |
20 January 2006 | New secretary appointed (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
9 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
26 July 2005 | Return made up to 14/07/05; full list of members (9 pages) |
26 July 2005 | Return made up to 14/07/05; full list of members (9 pages) |
22 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
22 July 2004 | Return made up to 14/07/04; no change of members (8 pages) |
22 July 2004 | Return made up to 14/07/04; no change of members (8 pages) |
22 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
3 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
3 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
23 December 2003 | Memorandum and Articles of Association (14 pages) |
23 December 2003 | Memorandum and Articles of Association (14 pages) |
18 December 2003 | Listing of particulars (65 pages) |
18 December 2003 | Listing of particulars (32 pages) |
18 December 2003 | Listing of particulars (65 pages) |
18 December 2003 | Listing of particulars (32 pages) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | New director appointed (1 page) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Director resigned (1 page) |
25 July 2003 | Return made up to 14/07/03; no change of members (8 pages) |
25 July 2003 | Return made up to 14/07/03; no change of members (8 pages) |
16 June 2003 | Resolutions
|
16 June 2003 | Resolutions
|
6 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2003 | Full accounts made up to 31 December 2002 (24 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (24 pages) |
12 March 2003 | Auditor's resignation (1 page) |
12 March 2003 | Auditor's resignation (1 page) |
2 January 2003 | Resolutions
|
2 January 2003 | Resolutions
|
20 December 2002 | Listing of particulars (65 pages) |
20 December 2002 | Listing of particulars (65 pages) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | New director appointed (3 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
4 September 2002 | Return made up to 14/07/02; full list of members (6 pages) |
4 September 2002 | Return made up to 14/07/02; full list of members (6 pages) |
19 August 2002 | Director's particulars changed (1 page) |
19 August 2002 | Director's particulars changed (1 page) |
1 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 December 2001 | Listing of particulars (99 pages) |
11 December 2001 | Listing of particulars (99 pages) |
6 November 2001 | Registered office changed on 06/11/01 from: 1 king edward street london EC1A 7NY (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: 1 king edward street london EC1A 7NY (1 page) |
27 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
31 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
31 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (26 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (26 pages) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (3 pages) |
16 June 2000 | Director resigned (3 pages) |
12 January 2000 | Listing of particulars (63 pages) |
12 January 2000 | Listing of particulars (63 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | Director's particulars changed (1 page) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | Director's particulars changed (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
5 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
5 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Return made up to 14/07/98; no change of members (6 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Return made up to 14/07/98; no change of members (6 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
1 June 1998 | Listing of particulars (22 pages) |
1 June 1998 | Listing of particulars (22 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
27 January 1998 | Director's particulars changed (1 page) |
27 January 1998 | Director's particulars changed (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
29 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1997 | Return made up to 14/07/97; full list of members (9 pages) |
29 July 1997 | Return made up to 14/07/97; full list of members (9 pages) |
25 April 1997 | Listing of particulars (16 pages) |
25 April 1997 | Listing of particulars (16 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
23 August 1996 | Return made up to 14/07/96; no change of members (9 pages) |
23 August 1996 | Return made up to 14/07/96; no change of members (9 pages) |
30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 1996 | Listing of particulars (96 pages) |
3 May 1996 | Listing of particulars (96 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: 6TH floor 5-10 bury st london EC3A 5BD (1 page) |
22 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: 6TH floor 5-10 bury st london EC3A 5BD (1 page) |
29 August 1995 | New director appointed (4 pages) |
29 August 1995 | New director appointed (4 pages) |
15 August 1995 | Director resigned (4 pages) |
15 August 1995 | Director's particulars changed (4 pages) |
15 August 1995 | Director's particulars changed (4 pages) |
15 August 1995 | Director resigned (4 pages) |
3 August 1995 | Return made up to 14/07/95; no change of members (16 pages) |
3 August 1995 | Return made up to 14/07/95; no change of members (16 pages) |
4 May 1995 | Listing of particulars (28 pages) |
4 May 1995 | Listing of particulars (28 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |
8 October 1992 | Director resigned (2 pages) |
8 October 1992 | Director resigned (2 pages) |
25 November 1991 | New director appointed (2 pages) |
25 November 1991 | New director appointed (2 pages) |
9 April 1991 | Director's particulars changed (2 pages) |
9 April 1991 | Director's particulars changed (2 pages) |
10 March 1989 | New director appointed (2 pages) |
10 March 1989 | New director appointed (2 pages) |
1 February 1989 | Secretary's particulars changed;director's particulars changed (2 pages) |
1 February 1989 | Secretary's particulars changed;director's particulars changed (2 pages) |
3 November 1988 | New director appointed (2 pages) |
3 November 1988 | New director appointed (2 pages) |
1 October 1987 | Director resigned (2 pages) |
1 October 1987 | Director resigned (2 pages) |
24 September 1987 | Director resigned;new director appointed (3 pages) |
24 September 1987 | Director resigned;new director appointed (3 pages) |
9 July 1987 | Memorandum and Articles of Association (12 pages) |
9 July 1987 | Memorandum and Articles of Association (12 pages) |
4 June 1987 | Company name changed N.Y.K. international PLC\certificate issued on 04/06/87 (2 pages) |
4 June 1987 | Company name changed N.Y.K. international PLC\certificate issued on 04/06/87 (2 pages) |
4 December 1986 | Company name changed jordans 308 public LIMITED compa ny\certificate issued on 04/12/86 (2 pages) |
4 December 1986 | Company name changed jordans 308 public LIMITED compa ny\certificate issued on 04/12/86 (2 pages) |
27 November 1985 | Certificate of incorporation (1 page) |
27 November 1985 | Certificate of incorporation (1 page) |