BANDAI NAMCO HOLDINGS UK LIMITED

02660506
37-39 KEW FOOT ROAD RICHMOND UNITED KINGDOM TW9 2SS

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 30 Buy now
01 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 50 Buy now
26 Jul 2023 officers Change of particulars for director (Raymond Bradley) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Change of particulars for director (Raymond Bradley) 2 Buy now
15 Aug 2022 accounts Annual Accounts 29 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 29 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 27 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 24 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Masaaki Tsuji) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Naoki Katashima) 2 Buy now
18 Sep 2018 accounts Annual Accounts 24 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 23 Buy now
05 Jan 2017 accounts Annual Accounts 23 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 officers Change of particulars for director (Masaaki Tsuji) 2 Buy now
04 Jun 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2015 capital Return of Allotment of shares 3 Buy now
30 May 2015 accounts Annual Accounts 16 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
28 Nov 2014 accounts Annual Accounts 18 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 officers Change of particulars for director (Raymond Bradley) 2 Buy now
19 Jun 2013 accounts Annual Accounts 18 Buy now
06 Sep 2012 accounts Annual Accounts 18 Buy now
04 Sep 2012 officers Appointment of director (Masaaki Tsuji) 2 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Michael Nevin) 1 Buy now
12 Sep 2011 accounts Annual Accounts 17 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 16 Buy now
06 Jul 2010 annual-return Annual Return 7 Buy now
11 Mar 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 resolution Resolution 2 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
11 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
20 Apr 2009 accounts Annual Accounts 25 Buy now
28 Oct 2008 accounts Annual Accounts 24 Buy now
14 Jul 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from, 57 church road, london, NW10 9EG 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from, namco house, acton park estate, the vale, london, W3 7QE 1 Buy now
11 Apr 2008 incorporation Memorandum Articles 11 Buy now
22 Jun 2007 annual-return Return made up to 07/06/07; full list of members 5 Buy now
03 May 2007 accounts Annual Accounts 24 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 auditors Auditors Resignation Company 1 Buy now
04 Jul 2006 accounts Annual Accounts 24 Buy now
16 Jun 2006 annual-return Return made up to 07/06/06; full list of members 9 Buy now
09 May 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
15 Jun 2005 annual-return Return made up to 07/06/05; full list of members 9 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
16 May 2005 accounts Annual Accounts 24 Buy now
25 Oct 2004 annual-return Return made up to 19/10/04; full list of members 9 Buy now
07 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2004 accounts Annual Accounts 25 Buy now
11 Jan 2004 auditors Auditors Resignation Company 2 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers Secretary resigned 1 Buy now
18 Nov 2003 officers New secretary appointed 2 Buy now
07 Nov 2003 annual-return Return made up to 19/10/03; full list of members 10 Buy now
04 Jul 2003 accounts Annual Accounts 24 Buy now
16 Dec 2002 annual-return Return made up to 19/10/02; full list of members 9 Buy now
24 Jul 2002 officers Director resigned 2 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 accounts Annual Accounts 25 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
26 Oct 2001 annual-return Return made up to 19/10/01; full list of members 8 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 accounts Annual Accounts 25 Buy now