TAKARA TRADING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-20 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-05-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/12/2318 December 2023 Satisfaction of charge 029506450002 in full

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-05-31

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18/12/2318 December 2023 Satisfaction of charge 029506450001 in full

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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28/06/2028 June 2020 REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/12/1813 December 2018 31/05/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/10/173 October 2017 31/05/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029506450002

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029506450001

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/07/1531 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/07/1422 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/11/1315 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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13/02/1213 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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22/07/1022 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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23/07/0823 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAKIMIAN / 22/11/2007

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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25/07/0725 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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18/10/0618 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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30/07/0530 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/07/0330 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/09/0226 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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18/07/0118 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 COMPANY NAME CHANGED TAKARA PEARLS LIMITED CERTIFICATE ISSUED ON 06/12/00

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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28/11/0028 November 2000 EXEMPTION FROM APPOINTING AUDITORS 21/11/00

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20/07/0020 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/08/992 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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23/07/9823 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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06/08/976 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97

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06/08/976 August 1997 EXEMPTION FROM APPOINTING AUDITORS 10/07/97

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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27/01/9727 January 1997 EXEMPTION FROM APPOINTING AUDITORS 20/01/97

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25/07/9625 July 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 EXEMPTION FROM APPOINTING AUDITORS 02/06/95

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08/06/958 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/08/9423 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/07/9427 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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