- Company Overview for PRINCES LIMITED (02328824)
- Filing history for PRINCES LIMITED (02328824)
- People for PRINCES LIMITED (02328824)
- More for PRINCES LIMITED (02328824)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 06 Apr 2017 | AP01 | Appointment of Mr Yoshihiro Shimazu as a director on 1 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Stephen David Cardall as a director on 1 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Craig Derek Price as a director on 1 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Kazuo Ito as a director on 31 March 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Michael William Spicer Easterbrook as a director on 31 March 2017 | |
| 18 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 20 Apr 2016 | AP01 | Appointment of Kenji Ono as a director on 1 April 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Kazuyasu Misu as a director on 28 March 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Yasuhiro Yamada as a director on 28 March 2016 | |
| 02 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Hironori Kobayashi as a director on 6 July 2015 | |
| 18 Jun 2015 | TM01 | Termination of appointment of Kenneth David Critchley as a director on 31 May 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 16 Apr 2015 | AP01 | Appointment of Kazuo Ito as a director on 1 April 2015 | |
| 16 Apr 2015 | TM01 | Termination of appointment of Naoto Onuma as a director on 1 April 2015 | |
| 08 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 10 Apr 2014 | AP01 | Appointment of Kazuyasu Misu as a director | |
| 10 Apr 2014 | AP01 | Appointment of Hironori Kobayashi as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Tsutomu Takanose as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Hiroaki Nakayama as a director | |
| 20 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders |