DAKS SIMPSON GROUP LIMITED



Company Documents

DateDescription
06/01/206 January 2020CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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06/01/206 January 2020PSC'S CHANGE OF PARTICULARS / SAN EAST UK PLC / 25/09/2019

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06/12/196 December 2019SOLVENCY STATEMENT DATED 02/12/19

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06/12/196 December 2019REDUCE ISSUED CAPITAL 02/12/2019

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06/12/196 December 201906/12/19 STATEMENT OF CAPITAL GBP 1

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06/12/196 December 2019STATEMENT BY DIRECTORS

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05/11/195 November 201904/10/19 STATEMENT OF CAPITAL GBP 4230626.00

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05/11/195 November 201911/10/19 STATEMENT OF CAPITAL GBP 4230256.00

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01/11/191 November 2019REDUCE ISSUED CAPITAL 11/10/2019

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01/11/191 November 2019VARYING SHARE RIGHTS AND NAMES

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23/10/1923 October 2019RETURN OF PURCHASE OF OWN SHARES

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23/10/1923 October 2019RETURN OF PURCHASE OF OWN SHARES

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22/10/1922 October 2019CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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22/10/1922 October 201911/10/19 STATEMENT OF CAPITAL GBP 4043033.50

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15/10/1915 October 2019AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/10/1911 October 2019AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/09/1920 September 2019CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/09/1920 September 2019REREGISTRATION MEMORANDUM AND ARTICLES

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20/09/1920 September 2019REREG PLC TO PRI; RES02 PASS DATE:2019-09-19

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20/09/1920 September 2019APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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03/09/193 September 2019APPOINTMENT TERMINATED, DIRECTOR AKIRA SAWAI

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES

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16/10/1816 October 2018TERMINATE SEC APPOINTMENT

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15/10/1815 October 2018SECRETARY APPOINTED MS NADYA KILGOUR

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15/10/1815 October 2018APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR

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15/10/1815 October 2018APPOINTMENT TERMINATED, SECRETARY CATHERINE DANG

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/01/1818 January 2018APPOINTMENT TERMINATED, DIRECTOR PAUL DIMOND

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES

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02/10/172 October 2017DIRECTOR APPOINTED MR NARUKI SHINKE

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02/10/172 October 2017APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUSUNOKI

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18/09/1718 September 2017SECRETARY APPOINTED MRS DIANA D'ALOISIO

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18/09/1718 September 2017APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR

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07/09/177 September 2017SECRETARY APPOINTED MRS NADYA KILGOUR

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06/09/176 September 2017SECRETARY APPOINTED MRS NADYA KILGOUR

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06/09/176 September 2017APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR

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31/08/1731 August 2017SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE DANG / 31/08/2017

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES

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28/06/1628 June 2016SECRETARY APPOINTED MISS CATHERINE DANG

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28/06/1628 June 2016APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/01/1615 January 2016Annual return made up to 26 December 2015 with full list of shareholders

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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04/02/154 February 2015SECRETARY APPOINTED MRS NADYA KATHLEEN KILGOUR

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16/01/1516 January 2015Annual return made up to 26 December 2014 with full list of shareholders

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16/01/1516 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/08/2014

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05/01/155 January 2015AUDITOR'S RESIGNATION

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22/09/1422 September 2014APPOINTMENT TERMINATED, SECRETARY ANITA LARSEN

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/01/1415 January 2014Annual return made up to 26 December 2013 with full list of shareholders

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05/06/135 June 2013APPOINTMENT TERMINATED, DIRECTOR KENJI MIKI

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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17/01/1317 January 2013Annual return made up to 26 December 2012 with full list of shareholders

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04/07/124 July 2012APPOINTMENT TERMINATED, DIRECTOR HIDEO MIKI

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26/06/1226 June 2012PREVEXT FROM 31/01/2012 TO 31/03/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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19/01/1219 January 2012Annual return made up to 26 December 2011 with full list of shareholders

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19/01/1219 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011

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15/06/1115 June 2011QUOTING SECTION 519

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14/06/1114 June 2011AUDITOR'S RESIGNATION

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14/06/1114 June 2011AUDITOR'S RESIGNATION

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31/01/1131 January 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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18/01/1118 January 2011Annual return made up to 26 December 2010 with full list of shareholders

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18/01/1118 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/10/2010

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17/01/1117 January 2011APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE

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13/07/1013 July 2010DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI

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31/01/1031 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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25/01/1025 January 2010Annual return made up to 26 December 2009 with full list of shareholders

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KENJI MIKI / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO MIKI / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA SAWAI / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KENZO KAWASAKI / 22/01/2010

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08/01/108 January 2010SECRETARY APPOINTED MRS ANITA MARIE LARSEN

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08/01/108 January 2010APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE

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11/11/0911 November 2009APPOINTMENT TERMINATED, SECRETARY PHILIP WATT

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07/09/097 September 2009DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE

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31/01/0931 January 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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12/01/0912 January 2009LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008DIRECTOR APPOINTED MR AKIRA SAWAI

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04/07/084 July 2008GBP NC 2000000/5750000 23/06/08

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31/01/0831 January 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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16/01/0816 January 2008RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007NEW DIRECTOR APPOINTED

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11/10/0711 October 2007DIRECTOR RESIGNED

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11/10/0711 October 2007DIRECTOR RESIGNED

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28/09/0728 September 2007NEW DIRECTOR APPOINTED

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01/05/071 May 2007DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007DIRECTOR RESIGNED

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12/02/0712 February 2007DIRECTOR RESIGNED

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31/01/0731 January 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005DIRECTOR RESIGNED

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31/01/0531 January 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004NEW DIRECTOR APPOINTED

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20/08/0420 August 2004NEW DIRECTOR APPOINTED

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04/06/044 June 2004DIRECTOR RESIGNED

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31/01/0431 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS

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20/02/0320 February 2003AUDITOR'S RESIGNATION

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31/01/0331 January 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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31/01/0231 January 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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21/01/0221 January 2002RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001NEW DIRECTOR APPOINTED

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19/03/0119 March 2001NEW SECRETARY APPOINTED

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19/03/0119 March 2001SECRETARY RESIGNED

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31/01/0131 January 2001FULL GROUP ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001RETURN MADE UP TO 26/12/00; BULK LIST AVAILABLE SEPARATELY

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08/01/018 January 2001RETURN MADE UP TO 26/12/00; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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11/09/0011 September 2000REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 34 JERMYN STREET LONDON SW1Y 6HS

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11/09/0011 September 2000NEW DIRECTOR APPOINTED

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10/08/0010 August 2000RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS

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26/07/0026 July 2000DIRECTOR RESIGNED

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31/01/0031 January 2000FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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01/05/991 May 1999DIRECTOR RESIGNED

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12/03/9912 March 1999NEW DIRECTOR APPOINTED

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10/02/9910 February 1999DIRECTOR RESIGNED

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31/01/9931 January 1999FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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12/01/9912 January 1999RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS

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14/12/9814 December 1998DIRECTOR RESIGNED

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13/10/9813 October 1998NEW DIRECTOR APPOINTED

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07/09/987 September 1998DIRECTOR RESIGNED

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17/07/9817 July 1998AUDITOR'S RESIGNATION

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17/07/9817 July 1998AUD RES STATEMENT

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17/07/9817 July 1998RE: AUDITORS 02/07/98

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15/07/9815 July 1998NEW SECRETARY APPOINTED

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15/07/9815 July 1998SECRETARY RESIGNED

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31/01/9831 January 1998FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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27/01/9827 January 1998RETURN MADE UP TO 26/12/97; BULK LIST AVAILABLE SEPARATELY

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06/03/976 March 1997RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS

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31/01/9731 January 1997FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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07/03/967 March 1996NEW DIRECTOR APPOINTED

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31/01/9631 January 1996FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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22/01/9622 January 1996RETURN MADE UP TO 26/12/95; BULK LIST AVAILABLE SEPARATELY

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04/05/954 May 1995DIRECTOR RESIGNED

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31/01/9531 January 1995FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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20/01/9520 January 1995DIRECTOR'S PARTICULARS CHANGED

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20/01/9520 January 1995RETURN MADE UP TO 26/12/94; BULK LIST AVAILABLE SEPARATELY

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19/02/9419 February 1994NEW DIRECTOR APPOINTED

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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21/01/9421 January 1994DIRECTOR'S PARTICULARS CHANGED

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21/01/9421 January 1994RETURN MADE UP TO 26/12/93; BULK LIST AVAILABLE SEPARATELY

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16/03/9316 March 1993DIRECTOR RESIGNED

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16/03/9316 March 1993NEW DIRECTOR APPOINTED

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18/02/9318 February 1993DIRECTOR RESIGNED

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18/02/9318 February 1993NEW DIRECTOR APPOINTED

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18/02/9318 February 1993NEW DIRECTOR APPOINTED

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31/01/9331 January 1993FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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27/01/9327 January 1993DIRECTOR RESIGNED

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27/01/9327 January 1993RETURN MADE UP TO 26/12/92; BULK LIST AVAILABLE SEPARATELY

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22/12/9222 December 1992DIRECTOR RESIGNED

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02/06/922 June 1992DIRECTOR RESIGNED

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02/06/922 June 1992NEW DIRECTOR APPOINTED

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10/04/9210 April 1992DIRECTOR RESIGNED

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10/04/9210 April 1992DIRECTOR RESIGNED

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20/03/9220 March 1992ADOPT MEM AND ARTS 05/03/92

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03/02/923 February 1992RETURN MADE UP TO 26/12/91; BULK LIST AVAILABLE SEPARATELY

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31/01/9231 January 1992FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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29/01/9229 January 1992ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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13/08/9113 August 1991DIRECTOR RESIGNED

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31/07/9131 July 1991FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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08/07/918 July 1991AUDITOR'S RESIGNATION

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24/06/9124 June 1991NEW DIRECTOR APPOINTED

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16/06/9116 June 1991NEW DIRECTOR APPOINTED

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16/06/9116 June 1991NEW DIRECTOR APPOINTED

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16/06/9116 June 1991NEW DIRECTOR APPOINTED

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16/06/9116 June 1991NEW DIRECTOR APPOINTED

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22/03/9122 March 1991DIRECTOR RESIGNED

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12/03/9112 March 1991RETURN MADE UP TO 25/12/90; BULK LIST AVAILABLE SEPARATELY

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08/01/918 January 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/918 January 1991ALTER MEM AND ARTS 11/12/90

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31/07/9031 July 1990FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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26/01/9026 January 1990RETURN MADE UP TO 26/12/89; BULK LIST AVAILABLE SEPARATELY

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31/07/8931 July 1989FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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18/05/8918 May 1989NEW DIRECTOR APPOINTED

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18/02/8918 February 1989RETURN MADE UP TO 27/12/88; BULK LIST AVAILABLE SEPARATELY

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31/07/8831 July 1988FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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16/02/8816 February 1988RETURN MADE UP TO 29/12/87; BULK LIST AVAILABLE SEPARATELY

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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18/10/8618 October 1986NEW DIRECTOR APPOINTED

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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12/06/8612 June 1986NEW DIRECTOR APPOINTED

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27/01/8627 January 1986ANNUAL RETURN MADE UP TO 30/12/86

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07/01/867 January 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/86

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07/01/867 January 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/86

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03/12/813 December 1981CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/11/6615 November 1966REGISTERED OFFICE CHANGED ON 15/11/66 FROM: REGISTERED OFFICE CHANGED

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15/11/6615 November 1966REGISTERED OFFICE CHANGED ON 15/11/66 FROM: GISTERED OFFICE CHANGED

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05/05/335 May 1933REGISTERED OFFICE CHANGED ON 05/05/33 FROM: REGISTERED OFFICE CHANGED

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05/05/335 May 1933REGISTERED OFFICE CHANGED ON 05/05/33 FROM: GISTERED OFFICE CHANGED

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21/04/3321 April 1933CERTIFICATE OF INCORPORATION

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21/04/3321 April 1933INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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