Name: |
AWERTHEIM TRADING & BUYING AGENCY LIMITED
JAPANESE GALLERY LTD |
Address: | 66E KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4BY |
Incorporation Date: | 1970-01-16 |
date | name | form type |
2020-08-25 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | CS01 |
2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2019-12-04 | PREVEXT FROM 29/03/2019 TO 30/06/2019 | AA01 |
2019-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM234 HIGH ROADROMFORDESSEXRM6 6APENGLAND | AD01 |
2019-09-27 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | CS01 |
2019-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | AA |
2018-12-30 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | AA01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | CS01 |
2017-03-31 | 30/03/16 TOTAL EXEMPTION SMALL | AA |
2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | AA |
2017-06-21 | COMPANY NAME CHANGED AWERTHEIM TRADING & BUYING AGENCY LIMITEDCERTIFICATE ISSUED ON 21/06/17 | CERTNM |
2017-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2DWENGLAND | AD01 |
2017-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MR MIEKO WERTHEIM / 29/08/2017 | CH03 |
2017-08-25 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
2017-08-29 | PSC'S CHANGE OF PARTICULARS / MRS MIEKO WERTHEIM / 29/08/2017 | PSC04 |
2016-09-12 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
2016-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM234 HIGH ROADCHADWELL HEATHROMFORDESSEXRM6 6AP | AD01 |
2016-12-31 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | AA01 |
2015-09-02 | 25/08/15 FULL LIST | AR01 |
2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-29 | 25/08/14 FULL LIST | AR01 |
2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-27 | 25/08/13 FULL LIST | AR01 |
2012-08-28 | 25/08/12 FULL LIST | AR01 |
2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-30 | DIRECTOR APPOINTED MR BERNARD WERTHEIM | AP01 |
2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-08-30 | 25/08/11 FULL LIST | AR01 |
2010-08-25 | 25/08/10 FULL LIST | AR01 |
2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WERTHEIM / 25/08/2010 | CH01 |
2010-01-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY TOSHI WERTHEIM / 25/08/2010 | CH01 |
2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / YURIE ISHIKAWA / 25/08/2010 | CH01 |
2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-10-07 | 25/08/09 FULL LIST | AR01 |
2008-08-27 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-12 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | 363a |
2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-09-14 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | 363a |
2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-10-04 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | 363s |
2004-09-02 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | 363s |
2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-09-09 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | 363s |
2003-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-09-02 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | 363s |
2002-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-09-03 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | 363s |
2001-09-13 | NEW DIRECTOR APPOINTED | 288a |
2001-09-13 | NEW DIRECTOR APPOINTED | 288a |
2001-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-09-07 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | 363s |
2000-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-10-18 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | 363s |
1999-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-08-26 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-10-23 05:39:55