TAZAKI FOODS LIMITED

01380731
12 INNOVA WAY INNOVA PARK ENFIELD EN3 7FL

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Documents

Documents
Date Category Description Pages
19 Oct 2024 incorporation Memorandum Articles 7 Buy now
02 Oct 2024 resolution Resolution 3 Buy now
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
23 Jul 2024 accounts Annual Accounts 37 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 38 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Takashi Akutsu) 1 Buy now
02 Jun 2023 officers Appointment of secretary (Mr Tomoyuki Doi) 2 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Noriko Tsunekawa) 1 Buy now
15 Mar 2023 officers Appointment of secretary (Mr Takashi Akutsu) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 incorporation Memorandum Articles 7 Buy now
27 Oct 2022 resolution Resolution 2 Buy now
27 Oct 2022 resolution Resolution 2 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
21 Jun 2022 officers Appointment of secretary (Mrs Noriko Tsunekawa) 2 Buy now
21 Jun 2022 officers Termination of appointment of secretary (Masumi Uetsuji) 1 Buy now
22 Apr 2022 accounts Annual Accounts 34 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 accounts Annual Accounts 33 Buy now
24 Mar 2021 officers Change of particulars for director (Chikahiro Furukawa) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 officers Change of particulars for director (Chikahiro Furukawa) 2 Buy now
13 Jul 2020 accounts Annual Accounts 31 Buy now
08 Apr 2020 officers Appointment of director (Mr Minori Mori) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Kazuyoshi Ito) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 28 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Termination of appointment of secretary (Hiroyuki Shinkai) 1 Buy now
01 May 2018 officers Termination of appointment of director (Hiroyuki Shinkai) 1 Buy now
27 Apr 2018 officers Appointment of secretary (Mr Masumi Uetsuji) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Masumi Uetsuji) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Hisashi Omiya) 1 Buy now
18 Apr 2018 accounts Annual Accounts 27 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2017 accounts Annual Accounts 29 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Change of particulars for director (Hisashi Omiya) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Hiroyuki Shinkai) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Kazuyoshi Ito) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Hiroyuki Shinkai) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Hiroshi Kaneko) 1 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Hiroyuki Shinkai) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Hiroshi Kaneko) 1 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Hiroshi Kaneko) 2 Buy now
01 Apr 2016 accounts Annual Accounts 28 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 19 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
17 Jul 2014 officers Termination of appointment of director (Stephen John Blundell) 2 Buy now
17 Jul 2014 resolution Resolution 9 Buy now
16 Apr 2014 officers Change of particulars for director (Chikahiro Furukawa) 2 Buy now
16 Apr 2014 officers Change of particulars for secretary (Hiroshi Kaneko) 1 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Hiroshi Kaneko) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Hisashi Omiya) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Stephen John Blundell) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Kazuyoshi Ito) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Chikahiro Furukawa) 2 Buy now
28 Mar 2014 accounts Annual Accounts 20 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
12 Mar 2014 officers Appointment of director (Mr Kazuyoshi Ito) 3 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 officers Appointment of director (Hisashi Omiya) 3 Buy now
09 Oct 2013 officers Appointment of director (Kazuyoshi Ito) 3 Buy now
09 Oct 2013 officers Appointment of director (Hiroshi Kaneko) 3 Buy now
09 Oct 2013 officers Appointment of secretary (Hiroshi Kaneko) 3 Buy now
09 Oct 2013 officers Termination of appointment of director (Brian Young) 2 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Brian Young) 2 Buy now
17 Apr 2013 accounts Annual Accounts 16 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 16 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
12 Apr 2011 accounts Annual Accounts 16 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
25 Aug 2010 officers Appointment of director (Mr Stephen John Blundell) 3 Buy now
22 Mar 2010 accounts Annual Accounts 16 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
13 Nov 2009 accounts Annual Accounts 17 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
24 Mar 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
05 Aug 2008 accounts Annual Accounts 20 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 9 6 Buy now
29 Feb 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now
14 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2008 resolution Resolution 2 Buy now
14 Jan 2008 resolution Resolution 2 Buy now
14 Jan 2008 resolution Resolution 11 Buy now
14 Jan 2008 capital £ nc 367000/457000 21/12/07 2 Buy now
23 May 2007 accounts Annual Accounts 19 Buy now
23 Feb 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
01 Nov 2006 capital £ nc 357000/367000 20/10/06 1 Buy now
04 May 2006 accounts Annual Accounts 18 Buy now
17 Feb 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now