AWERTHEIM TRADING & BUYING AGENCY LIMITED

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Name:	AWERTHEIM TRADING & BUYING AGENCY LIMITED JAPANESE GALLERY LTD
Address:	66E KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4BY
Incorporation Date:	1970-01-16

Company status: Active

Free Annual Reports

date	name	view report
2017-03-30	Financial report - 2017-03-30	view
2018-03-29	Financial report - 2018-03-29	view
2016-03-30	Financial report - 2016-03-30	view

Company Documents

date	name	form type
2020-03-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2020-08-25	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	CS01
2019-09-27	CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES	CS01
2019-12-04	REGISTERED OFFICE CHANGED ON 04/12/2019 FROM234 HIGH ROADROMFORDESSEXRM6 6APENGLAND	AD01
2019-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18	AA
2019-12-04	PREVEXT FROM 29/03/2019 TO 30/06/2019	AA01
2018-09-11	CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES	CS01
2018-12-30	PREVSHO FROM 30/03/2018 TO 29/03/2018	AA01
2017-03-31	30/03/16 TOTAL EXEMPTION SMALL	AA
2017-08-29	PSC'S CHANGE OF PARTICULARS / MRS MIEKO WERTHEIM / 29/08/2017	PSC04
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
2017-06-21	COMPANY NAME CHANGED AWERTHEIM TRADING & BUYING AGENCY LIMITEDCERTIFICATE ISSUED ON 21/06/17	CERTNM
2017-08-25	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	CS01
2017-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17	AA
2016-09-12	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	CS01
2016-12-31	PREVSHO FROM 31/03/2016 TO 30/03/2016	AA01
2016-05-17	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM234 HIGH ROADCHADWELL HEATHROMFORDESSEXRM6 6AP	AD01
2015-09-02	25/08/15 FULL LIST	AR01
2015-12-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-29	25/08/14 FULL LIST	AR01
2013-08-27	25/08/13 FULL LIST	AR01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-08-28	25/08/12 FULL LIST	AR01
2012-11-29	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-30	DIRECTOR APPOINTED MR BERNARD WERTHEIM	AP01
2011-08-30	25/08/11 FULL LIST	AR01
2011-12-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-11	31/03/10 TOTAL EXEMPTION SMALL	AA
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
2009-10-07	25/08/09 FULL LIST	AR01
2009-01-12	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-27	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	363a
2007-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-10-12	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	363a
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
2003-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-09-09	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	363s
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
2001-09-13	NEW DIRECTOR APPOINTED	288a
2001-09-03	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	363s
2001-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-09-13	NEW DIRECTOR APPOINTED	288a
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