TOKIYA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/04/194 April 2019 | PREVEXT FROM 31/07/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS HIROMI NAGASHIMA / 21/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 21/08/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 74 BATTERSEA RISE LONDON SW11 1EH ENGLAND |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS HIROMI NAGASHIMA / 21/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 21/08/2018 |
| 22/08/1822 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / HIROMI NAGASHIMA / 21/08/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 20/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS HIROMI NAGASHIMA / 20/12/2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 8 BEECH CLOSE CARSHALTON SURREY SM5 2AL |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / HIROMI NAGASHIMA / 13/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS HIROMI NAGASHIMA / 13/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 13/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAO NAGASHIMA / 13/12/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MASAO NAGASHIMA / 01/04/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / HIROMI NAGASHIMA / 01/04/2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 15 SAINT CATHERINES CLOSE LONDON SW17 7UA |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAO NAGASHIMA / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 14 FALKLAND AVENUE FINCHLEY LONDON N3 1QR |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 283 GREEN LANES LONDON N13 4XS |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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