MARK ROBERTS MOTION CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 02/04/252 April 2025 | Director's details changed for Mr Yoshikazu Ishikawa on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Masahiro Horie as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Yoshikazu Ishikawa as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Keiji Oishi as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Tomotaka Ida as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Takuei Tsuji as a director on 2025-04-01 |
| 14/08/2414 August 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Appointment of Mr Yoshikazu Yoshimoto as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Termination of appointment of Hiroaki Ono as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Termination of appointment of Nobuhiro Fujinawa as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Tomotaka Ida as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Appointment of Mr Keiji Oishi as a director on 2024-04-01 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 07/01/227 January 2022 | Termination of appointment of John Walshe as a director on 2021-12-31 |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENTARO KUSAKARI |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR HIROAKI ONO |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OISHI |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IKEGAMI |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR NOBUHIRO FUJINAWA |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR KEIJI OISHI |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKAMI TSUCHIDA |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR HIROYUKI IKEGAMI |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAFF RAWNER / 30/08/2017 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IKEGAMI |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR TAKAMI TSUCHIDA |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ADOPT ARTICLES 23/03/2017 |
| 04/12/164 December 2016 | COMPANY BUSINESS 04/10/2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY NARAYANEE PARSELLE-RAWNER |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSELLE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED HIROYUKI IKEGAMI |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED KENTARO KUSAKARI |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROBERTS |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | ARTICLES OF ASSOCIATION |
| 21/06/1621 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/06/163 June 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 126 |
| 01/06/161 June 2016 | ADOPT ARTICLES 01/06/2015 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR. MATHEW PATRICK ROBERTS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JOHN LEWIS BOYD PARSELLE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DANBY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MRS NARAYANEE FELICITY HELEN PARSELLE-RAWNER |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/05/1213 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAFF RAWNER / 16/04/2011 |
| 13/05/1213 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DANBY / 16/04/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT 4 BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ UNITED KINGDOM |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DANBY / 01/05/2010 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY SOPHIE DANBY |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM UNIT 4 BIRCHES INDUSTRIAL ESTATE IMERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ROBERTS / 11/08/2008 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBERTS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROBERTS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED SOPHIE LOUISE DANBY |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/04/08; CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ASSAFF RAWNER |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 24/11/0524 November 2005 | £ NC 1000/3000 19/09/0 |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; AMEND |
| 01/08/021 August 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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