RYOHIN KEIKAKU EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 02906861 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1994 |
| Age | 30 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RYOHIN KEIKAKU EUROPE LIMITED is an active private limited company with number 02906861. It was incorporated 30 years, 2 months, 21 days ago, on 10 March 1994. The company address is Bedford House Bedford House, London, WC1N 2BF, England.
Company Fillings
Mortgage satisfy charge full
Date: 10 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-08
Psc name: Muji Europe Holdings Limited
Documents
Notification of a person with significant control
Date: 18 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-08
Psc name: Muji Europe Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 029068610007
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type full
Date: 16 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masato Arai
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Takuo Nagahara
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toshiaki Kojima
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takuo Nagahara
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takuo Nagahara
Termination date: 2021-07-01
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: David Brice
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-09
Officer name: Toshihide Yamada
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toshiaki Kojima
Appointment date: 2021-03-17
Documents
Accounts with accounts type full
Date: 29 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masato Arai
Termination date: 2020-08-26
Documents
Accounts with accounts type full
Date: 11 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Change account reference date company current shortened
Date: 06 Mar 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-08-31
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toshihide Yamada
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-01
Officer name: Satoshi Okazaki
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
New address: Bedford House 21a John Street London WC1N 2BF
Old address: 8-12 Leeke Street London WC1X 9HT
Change date: 2018-03-15
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Masato Arai
Appointment date: 2017-05-05
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Satoshi Okazaki
Appointment date: 2017-05-05
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takuo Nagahara
Appointment date: 2017-05-05
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroto Oki
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoru Matsuzaki
Termination date: 2017-05-05
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dowd
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Move registers to sail company with new address
Date: 11 Mar 2015
Category: Address
Type: AD03
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 11 Mar 2015
Category: Address
Type: AD02
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satoru Matsuzaki
Appointment date: 2011-06-16
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-06-16
Officer name: Masanobu Furuta
Documents
Accounts with made up date
Date: 07 Apr 2014
Action Date: 01 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Accounts with made up date
Date: 28 May 2013
Action Date: 02 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-02
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Legacy
Date: 02 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with made up date
Date: 05 Apr 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Accounts with made up date
Date: 08 Apr 2011
Action Date: 29 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-29
Documents
Accounts with made up date
Date: 12 Oct 2010
Action Date: 30 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change corporate secretary company with change date
Date: 25 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Tlt Secretaries Limited
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Masanobu Furuta
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Brice
Change date: 2009-10-01
Documents
Resolution
Date: 07 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 12 May 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Accounts with made up date
Date: 29 May 2008
Action Date: 02 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-02
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed hiroto oki
Documents
Legacy
Date: 05 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ
Documents
Accounts with made up date
Date: 29 May 2007
Action Date: 03 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-03
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 27 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with made up date
Date: 21 Apr 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 15 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/06; full list of members
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 13 May 2005
Action Date: 29 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-29
Documents
Legacy
Date: 12 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/05; full list of members
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 24 May 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/04; full list of members; amend
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/04; full list of members
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ
Documents
Accounts with made up date
Date: 07 Jun 2003
Action Date: 01 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-01
Documents
Legacy
Date: 14 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/03; full list of members
Documents
Legacy
Date: 09 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 31/05/02--------- £ si 4000000@1=4000000 £ ic 8000000/12000000
Documents
Some Companies
2 BISHOPS COURT LINCOLNS INN, LINCOLN ROAD,HIGH WYCOMBE,HP12 3RE
| Number: | 07518105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 10492376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPERATIONAL PROJECT SERVICES LIMITED
19A THE NOOK, ANSTEY,LEICESTERSHIRE,LE7 7AZ
| Number: | 04503774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALACRITY ACCOUNTANCY 21 HIGH VIEW CLOSE,LEICESTER,LE4 9LJ
| Number: | 11399882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9/10 THE CRESCENT,WISBECH,PE13 1EH
| Number: | 11197122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 STONY STREET,SMETHWICK,B67 7QL
| Number: | 10048748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |