DAKS SIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr Niida Takaaki on 2025-08-31 |
| 11/08/2511 August 2025 New | Registered office address changed from 2nd Floor 20 Baltic Street London EC1Y 0UL England to 9 Dallington Street London EC1V 0LN on 2025-08-11 |
| 09/05/259 May 2025 | Appointment of Mr Niida Takaaki as a director on 2025-04-24 |
| 05/05/255 May 2025 | Termination of appointment of Naruki Shinke as a director on 2025-04-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Naruki Shinke on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of Mr Yuichiro Imai as a director on 2023-04-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 02/05/222 May 2022 | Termination of appointment of Kenzo Kawasaki as a director on 2022-04-25 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR KOJI YAMADA |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEO MIKI |
| 28/06/1228 June 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR KAZUYUKI NAGASAWA |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NOBORU OKADA |
| 15/06/1115 June 2011 | QUOTING SECTION 519 |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR MASAKAZU KUSUNOKI |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY NARUKI SHINKE |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBORU OKADA / 03/02/2010 |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | Full group accounts made up to 1994-01-31 |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 25/07/9425 July 1994 | Full group accounts made up to 1994-01-31 |
| 03/02/943 February 1994 | 31/01/94 FULL LIST NOF |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | Full group accounts made up to 1993-01-31 |
| 25/07/9325 July 1993 | Full group accounts made up to 1993-01-31 |
| 25/07/9325 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 31/01/9331 January 1993 | 31/01/93 FULL LIST NOF |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 34 JERMYN STREET LONDON SW1 6HS |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: G OFFICE CHANGED 15/07/91 CC/O MITSUBISHI BANK LTD., CAPITAL SERVICES & CONSULTING OFFICE (EUROPE), 4TH FLOOR 6 BROADGATE LONDON EC2M 2SX |
| 29/06/9129 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: G OFFICE CHANGED 11/03/91 C/O MR M S RAWLINSON WHITEFRIARS, 65 FLEET STREET LONDON EC4Y 1HS |
| 08/03/918 March 1991 | APPLICATION COMMENCE BUSINESS |
| 08/03/918 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/03/918 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/918 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 08/03/918 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/91 |
| 08/03/918 March 1991 | � NC 50000/65000000 28/02/91 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 STAN. DAVIS COMPANY SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED CAPEDGE PLC CERTIFICATE ISSUED ON 04/03/91 |
| 04/03/914 March 1991 | ALTER MEM AND ARTS 15/02/91 |
| 04/06/904 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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