DAKS SIMPSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 20/01/2320 January 2023 | Application to strike the company off the register |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 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 2022-01-06 with no updates |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / SAN EAST UK PLC / 25/09/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 06/12/196 December 2019 | REDUCE ISSUED CAPITAL 02/12/2019 |
| 06/12/196 December 2019 | SOLVENCY STATEMENT DATED 02/12/19 |
| 06/12/196 December 2019 | STATEMENT BY DIRECTORS |
| 06/12/196 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 1 |
| 05/11/195 November 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 4230256.00 |
| 05/11/195 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 4230626.00 |
| 01/11/191 November 2019 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1923 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1923 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 4043033.50 |
| 15/10/1915 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/1911 October 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/1920 September 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/09/1920 September 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/1920 September 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-09-19 |
| 20/09/1920 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SAWAI |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 16/10/1816 October 2018 | TERMINATE SEC APPOINTMENT |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIMOND |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR NARUKI SHINKE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUSUNOKI |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MRS DIANA D'ALOISIO |
| 07/09/177 September 2017 | |
| 06/09/176 September 2017 | |
| 06/09/176 September 2017 | |
| 31/08/1731 August 2017 | |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MISS CATHERINE DANG |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR |
| 15/01/1615 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | SECRETARY APPOINTED MRS NADYA KATHLEEN KILGOUR |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/08/2014 |
| 16/01/1516 January 2015 | Annual return made up to 26 December 2014 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 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANITA LARSEN |
| 15/01/1415 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENJI MIKI |
| 17/01/1317 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEO MIKI |
| 26/06/1226 June 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 19/01/1219 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011 |
| 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 |
| 18/01/1118 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/10/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA SAWAI / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO MIKI / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI MIKI / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENZO KAWASAKI / 22/01/2010 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE |
| 08/01/108 January 2010 | SECRETARY APPOINTED MRS ANITA MARIE LARSEN |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR AKIRA SAWAI |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 04/07/084 July 2008 | GBP NC 2000000/5750000 23/06/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 26/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 34 JERMYN STREET LONDON SW1Y 6HS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | AUD RES STATEMENT |
| 17/07/9817 July 1998 | RE: AUDITORS 02/07/98 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 26/12/97; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 26/12/95; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9521 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 26/12/94; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 26/12/93; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | Full group accounts made up to 1993-01-31 |
| 30/08/9330 August 1993 | Full group accounts made up to 1993-01-31 |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 26/12/92; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | Full group accounts made up to 1992-01-31 |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 17/08/9217 August 1992 | Full group accounts made up to 1992-01-31 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 03/03/923 March 1992 | Full group accounts made up to 1991-07-31 |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 03/03/923 March 1992 | Full group accounts made up to 1991-07-31 |
| 03/02/923 February 1992 | RETURN MADE UP TO 26/12/91; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9229 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | AUDITOR'S RESIGNATION |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 25/12/90; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 11/12/90 |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | Full group accounts made up to 1989-07-31 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 26/12/89; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 26/01/9026 January 1990 | Full group accounts made up to 1989-07-31 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | Full group accounts made up to 1988-07-31 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 27/12/88; BULK LIST AVAILABLE SEPARATELY |
| 18/02/8918 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 18/02/8918 February 1989 | Full group accounts made up to 1988-07-31 |
| 18/02/8918 February 1989 | Full group accounts made up to 1988-07-31 |
| 16/02/8816 February 1988 | Full accounts made up to 1987-07-31 |
| 16/02/8816 February 1988 | Full accounts made up to 1987-07-31 |
| 16/02/8816 February 1988 | Full accounts made up to 1987-07-31 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 29/12/87; BULK LIST AVAILABLE SEPARATELY |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 27/01/8627 January 1986 | ANNUAL RETURN MADE UP TO 30/12/86 |
| 27/01/8627 January 1986 | Full accounts made up to 1986-07-31 |
| 27/01/8627 January 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/01/8627 January 1986 | Full accounts made up to 1986-07-31 |
| 07/01/867 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/86 |
| 03/12/813 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/6615 November 1966 | REGISTERED OFFICE CHANGED ON 15/11/66 FROM: REGISTERED OFFICE CHANGED |
| 05/05/335 May 1933 | REGISTERED OFFICE CHANGED ON 05/05/33 FROM: REGISTERED OFFICE CHANGED |
| 21/04/3321 April 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/3321 April 1933 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company