ANNODATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Rod Tonna-Barthet as a director on 2025-05-16 |
| 12/05/2512 May 2025 | Termination of appointment of Tateki Kuri as a director on 2025-04-01 |
| 12/05/2512 May 2025 | Termination of appointment of Hironori Ando as a director on 2025-04-01 |
| 12/05/2512 May 2025 | Appointment of Mr Takashi Nagai as a director on 2025-04-01 |
| 12/05/2512 May 2025 | Appointment of Mr Hirofumi Nishino as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 17/03/2517 March 2025 | Full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HIRONAO KATSUKURA |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SHANNON HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8SE |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR TAKUYA MARUBAYASHI |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO SATO |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR RICHARD MCCLURE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUKI |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY HIRONAO KATSUKURA |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR NORIHIKO INA |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 08/03/178 March 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | ALTER ARTICLES 06/12/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDEN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER PUREWAL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR HIRONAO KATSUKURA |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR TAKASHI KUKI |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR TAKAHIRO SATO |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR HIRONAO KATSUKURA |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GRAHAM COX |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMAN |
| 12/12/1612 December 2016 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022463660005 |
| 02/03/162 March 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JOSEPH PATRICK KELLY |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022463660005 |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER PUREWAL / 01/05/2014 |
| 31/07/1431 July 2014 | 17/06/2014 |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 50001.454 |
| 28/10/1328 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 50001.000 |
| 29/08/1329 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 50001.454 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR MARTIN GEORGE ST QUINTON |
| 29/05/1329 May 2013 | CERTIFIED COPY VARIATION OF CLASS RIGHTS |
| 29/05/1329 May 2013 | ADOPT ARTICLES 03/05/2013 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/05/132 May 2013 | 24/08/11 STATEMENT OF CAPITAL GBP 50001.371 |
| 02/05/132 May 2013 | 23/08/10 STATEMENT OF CAPITAL GBP 50001.191 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARMAN / 01/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARMAN / 14/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROD TONNA-BARTHET / 14/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW FIELDEN / 14/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 14/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER PUREWAL / 14/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 14/12/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD TONNA-BARTHET / 14/12/2009 |
| 14/12/0914 December 2009 | SECTION 519 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | GBP NC 50001/50003.19 11/07/08 |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ROD TONNA-BARTHET |
| 30/06/0830 June 2008 | ALTER ARTICLES 06/05/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKS. HP14 3AB |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 25/07/9425 July 1994 | £ NC 25000/100000 06/07/94 |
| 08/10/938 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/03/8930 March 1989 | WD 15/03/89 AD 01/12/88--------- £ SI 2998@1=2998 £ IC 2/3000 |
| 08/03/898 March 1989 | RE SHARES 01/12/88 |
| 08/03/898 March 1989 | NC INC ALREADY ADJUSTED |
| 17/06/8817 June 1988 | ALTER MEM AND ARTS 250488 |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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