YAMATO SCALE DATAWEIGH (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Taketoshi Okamura as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Termination of appointment of Sadao Nakamura as a director on 2025-07-24 |
| 01/05/251 May 2025 | Director's details changed for Mr Chun Ha on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Appointment of Mrs Miiki Kubota as a secretary on 2022-08-22 |
| 27/04/2327 April 2023 | Termination of appointment of Toshihiko Matsuda as a secretary on 2022-08-22 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 27/04/2327 April 2023 | Secretary's details changed for Mrs Miiki Kubota on 2022-08-22 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 02/07/212 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLACK MCCALLION / 01/04/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 08/02/178 February 2017 | AUDITOR'S RESIGNATION |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR TOSHIHIKO MATSUDA |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TATSUO KONDO |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR CHUN HA |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY MASARU YAMAMOTO |
| 22/01/1722 January 2017 | AUDITOR'S RESIGNATION |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 3 MAPLE PARK LOWFIELDS AVENUE LEEDS WEST YORKSHIRE LS12 6HH |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR TATSUO KONDO |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO HAYASHI |
| 29/09/1529 September 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADAO NAKAMURA / 01/01/2015 |
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLACK MCCALLION / 15/06/2014 |
| 23/04/1423 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR STEPHEN MCCALLION |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HITOSHI TAMURA / 01/04/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADAO NAKAMURA / 01/04/2013 |
| 07/05/137 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOYOHIKO HAYASHI / 01/04/2013 |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR MASARU YAMAMOTO |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY TAKASHI BABA |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOWELL |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR NEIL ANTONY FOWELL |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOYOHIKO HAYASHI / 01/05/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAKASHI BABA / 01/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NOBORU WATANABE |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 5 MAPLE PARK LOWFIELDS AVENUE LEEDS WEST YORKSHIRE LS12 6HH |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITOSHI TAMURA / 01/01/2010 |
| 06/05/106 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBORU WATANABE / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOYOHIKO HAYASHI / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADAO NAKAMURA / 01/01/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAKASHI BABA / 01/01/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAKASHI BABA / 01/01/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADAO NAKAMURA / 01/01/2010 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEFFERNAN |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOBORU WATANABE / 23/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOYOHIKO HAYASHI / 23/05/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SADAO NAKAMURA / 16/04/2009 |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED TAKASHI BABA |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY HIROTAKA YOSHIKAWA |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR YOSHIHISA KAWANISHI |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED TOYOHIKO HAYASHI |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: UNIT 5 MAPLE RISE LOWFIELDS ROAD LEEDS LS12 6HH |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/94 |
| 18/08/9418 August 1994 | £ NC 100/500000 07/07/94 |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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