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ISSEY MIYAKE LONDON LIMITED - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 03234989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp
- 6 Bevis Marks
- London
- EC3A 7BA C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA UK
Management
- Managing Directors
- MISS TEMPE MELINDA BRICKHILL
- YUKIO ANRI ITO
- MASAKATSU NAGATANI
- TEMPE MELINDA BRICKHILL
- Company secretaries
- CASTLEGATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-07
- Age Of Company 1996-08-07 27 years
- SIC/NACE
- 47710 - Retail sale of clothing in specialised stores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUCKTHORN LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-08-07
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ISSEY MIYAKE LONDON LIMITED Company Description
- ISSEY MIYAKE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03234989. Its current trading status is "live". It was registered 1996-08-07. It was previously called BUCKTHORN LIMITED. It has declared SIC or NACE codes as "47710 - Retail sale of clothing in specialised stores". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at C/o Browne Jacobson Llp .
Get ISSEY MIYAKE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Issey Miyake London Limited - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 1996-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03234989#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03234989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03234989#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES (2017-07-12) - CS01
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NOTIFICATION OF PSC STATEMENT ON 06/04/2016 (2017-07-12) - PSC08
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keyboard_arrow_right 2016
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28/06/16 FULL LIST (2016-06-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-09-27) - AA
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keyboard_arrow_right 2015
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07/08/15 FULL LIST (2015-09-02) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-07-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-06-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-06-06) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-11-15) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM (2014-12-17) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-04) - AA
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07/08/14 FULL LIST (2014-08-07) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-08-02) - AA
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07/08/13 FULL LIST (2013-09-05) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-08-07) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 (2012-07-17) - CH04
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07/08/12 FULL LIST (2012-08-07) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-10-18) - AA
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07/08/11 FULL LIST (2011-09-01) - AR01
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM (2011-09-01) - AD01
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keyboard_arrow_right 2010
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31/03/10 STATEMENT OF CAPITAL GBP 400000 (2010-08-12) - SH01
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ADOPT ARTICLES 31/03/2010 (2010-08-18) - RES01
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APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI OTA (2010-09-06) - TM01
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DIRECTOR APPOINTED YUKIO ANRI ITO (2010-09-06) - AP01
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DIRECTOR APPOINTED MASAKATSU NAGATANI (2010-09-06) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / TEMPE MELINDA BRICKHILL / 07/08/2010 (2010-09-07) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-11) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 07/08/2010 (2010-09-07) - CH04
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07/08/10 FULL LIST (2010-09-08) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-26) - AA
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RETURN MADE UP TO 07/08/09; NO CHANGE OF MEMBERS (2009-08-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-14) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM (2008-12-10) - 287
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-01-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS (2007-08-18) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-11-30) - AA
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-28) - AA
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RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS (2005-08-17) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM: (2004-05-13) - 287
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM: (2004-12-29) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-10-31) - AA
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS (2004-08-04) - 363a
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DIRECTOR RESIGNED (2004-07-01) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-19) - AA
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS (2003-09-10) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS (2002-09-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-20) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-09-17) - 288b
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363a
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NEW SECRETARY APPOINTED (2001-09-17) - 288a
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NEW DIRECTOR APPOINTED (2001-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS (2000-09-06) - 363a
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DIRECTOR RESIGNED (2000-08-04) - 288b
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-02) - AA
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-08) - 395
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RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS (1999-08-31) - 363a
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM: (1999-10-18) - 287
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-15) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS (1998-10-09) - 363a
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DIRECTOR RESIGNED (1998-04-28) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-04-07) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-03) - 395
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AD 10/01/97--------- (1997-03-17) - 88(2)R
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£ NC 1000/300000 (1997-03-17) - 123
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NC INC ALREADY ADJUSTED 10/01/97 (1997-03-17) - ORES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/97 (1997-03-17) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 (1997-03-17) - SRES10
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-10) - 395
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DIRECTOR RESIGNED (1997-11-17) - 288b
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NEW DIRECTOR APPOINTED (1997-11-17) - 288a
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS (1997-11-17) - 363a
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 (1997-06-11) - 225
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-10-11) - 288a
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM: (1996-09-24) - 287
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SECRETARY RESIGNED (1996-09-24) - 288
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NEW SECRETARY APPOINTED (1996-09-24) - 288
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NEW DIRECTOR APPOINTED (1996-09-24) - 288
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DIRECTOR RESIGNED (1996-09-24) - 288
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COMPANY NAME CHANGED (1996-09-12) - CERTNM
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INCORPORATION DOCUMENTS (1996-08-07) - NEWINC
