J & M DAVIDSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from 3rd Floor (West) Portland House 4 Great Portland Street London W1W 8QJ United Kingdom to Unit 6 Burlington Arcade London W1J 0PE on 2025-08-05 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 22/01/2422 January 2024 | Termination of appointment of Hiroshi Matsumoto as a director on 2023-12-18 |
| 13/09/2313 September 2023 | Appointment of Mr Yoshiki Hashimoto as a director on 2023-07-10 |
| 21/04/2321 April 2023 | Director's details changed for Mr Fujii Norimitsu on 2023-04-20 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Director's details changed for Mr Mikito Kitada on 2022-09-30 |
| 24/10/2224 October 2022 | Registered office address changed from 17 Slingsby Place Covent Garden London WC2E 9AB England to 3rd Floor (West) Portland House 4 Great Portland Street London W1W 8QJ on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Fujii Norimitsu on 2022-09-30 |
| 24/10/2224 October 2022 | Director's details changed for Mr Hiroshi Matsumoto on 2022-09-30 |
| 24/10/2224 October 2022 | Director's details changed for Mr Yozo Yagi on 2022-09-30 |
| 24/10/2224 October 2022 | Director's details changed for Mr. Yuzo Yagi on 2022-09-30 |
| 24/10/2224 October 2022 | Director's details changed for Mr. Satoshi Sumiyoshi on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 12 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7AP ENGLAND |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NORIKO IMAEDA |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINGO TAKAHASHI / 18/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORIKO IMAEDA / 18/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA FUJITA / 18/10/2018 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 97 GOLBORNE ROAD LONDON W10 5NL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KASHIYAMA |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR TETSUYA FUJITA |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 1240 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE DAVIDSON |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAMI TANIGUCHI |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR SHINGO TAKAHASHI |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MASAMI TANIGUCHI |
| 11/05/1511 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS NORIKO IMAEDA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OSAMU NAKAMOTO |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR ATSUSHI KASHIYAMA |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR YOZO YAGI |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKITO MICKEY KITADA KITADA / 10/10/2013 |
| 27/06/1327 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/03/1313 March 2013 | SAIL ADDRESS CREATED |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF UNITED KINGDOM |
| 11/03/1311 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKITO KITADA / 28/02/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NAFISEH MOTEVALI |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. YUZO YAGI |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. JOHN MICHAEL DAVIDSON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. MIKITO KITADA |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. OSAMU NAKAMOTO |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. KAZUICHI NOMURA |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. SATOSHI SUMIYOSHI |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MRS. MONIQUE FRANCOISE DAVIDSON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
| 05/03/135 March 2013 | COMPANY NAME CHANGED GUILDSHELF (270) LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 31/08/1231 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 240 |
| 26/07/1226 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 30 |
| 25/04/1225 April 2012 | ADOPT ARTICLES 23/04/2012 |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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