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Dato Capital United Kingdom

Graff Diamonds (Japan) LTD

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Reports

Extended Company Report with Annual Accounts GRAFF DIAMONDS (JAPAN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHANGENEWS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03838146
Record last updated Thursday, July 7, 2022 3:21:18 AM UTC
Official Address 29 Albemarle Street London W1s4ja West End
There are 845 companies registered at this street
Postal Code W1S4JA
Sector Wholesale of watches and jewellery

Charts

Visits

GRAFF DIAMONDS (JAPAN) LIMITED (United Kingdom) Page visits 2024

Searches

GRAFF DIAMONDS (JAPAN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 23, 2017 Change of particulars for director Change of particulars for director
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2017 Annual accounts Annual accounts
Registry Sep 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 3, 2016 Annual accounts Annual accounts
Registry Sep 25, 2015 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Sep 12, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 1648904... Annual accounts 1648904...
Registry Sep 11, 2012 Annual return Annual return
Registry Oct 4, 2011 Annual return 2659433... Annual return 2659433...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Financials Nov 12, 2009 Annual accounts 1720874... Annual accounts 1720874...
Registry Sep 14, 2009 Annual return Annual return
Registry Oct 6, 2008 Annual return 2656273... Annual return 2656273...
Financials Sep 19, 2008 Annual accounts Annual accounts
Financials Nov 14, 2007 Annual accounts 68747177... Annual accounts 68747177...
Registry Sep 20, 2007 Annual return Annual return
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2007 Register of members Register of members
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry Apr 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2007 Miscellaneous document Miscellaneous document
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Jan 11, 2006 Change of name certificate Change of name certificate
Registry Jan 11, 2006 Company name change Company name change
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry Sep 23, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 2004 Annual return Annual return
Registry Aug 16, 2004 Appointment of a person Appointment of a person
Registry Jul 29, 2004 Appointment of a man as Director and Jeweller Appointment of a man as Director and Jeweller
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Oct 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2003 Annual return Annual return
Registry Sep 26, 2003 Resignation of a person Resignation of a person
Registry Sep 26, 2003 Appointment of a person Appointment of a person
Registry Sep 18, 2003 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry Sep 18, 2003 Appointment of a man as Director and Jeweller Appointment of a man as Director and Jeweller
Registry May 12, 2003 Resignation of a person Resignation of a person
Registry May 12, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2002 Annual return Annual return
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2001 Annual return Annual return
Registry Sep 11, 2001 Register of members Register of members
Registry Apr 6, 2001 Resignation of a person Resignation of a person
Registry Mar 31, 2001 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry Mar 30, 2001 Appointment of a person Appointment of a person
Registry Feb 28, 2001 Appointment of a man as Director and Jeweller Appointment of a man as Director and Jeweller
Registry Nov 3, 2000 Annual return Annual return
Registry Nov 3, 2000 Annual return 1753520... Annual return 1753520...
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Accounts Accounts
Registry Oct 1, 1999 Appointment of a person Appointment of a person
Registry Oct 1, 1999 Appointment of a person 1880138... Appointment of a person 1880138...
Registry Oct 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1999 Resignation of a person Resignation of a person
Registry Oct 1, 1999 Resignation of a person 1945009... Resignation of a person 1945009...
Registry Sep 29, 1999 Resolution Resolution
Registry Sep 29, 1999 Resolution 1801409... Resolution 1801409...
Registry Sep 29, 1999 Resolution Resolution
Registry Sep 29, 1999 Memorandum of association Memorandum of association
Registry Sep 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 1999 Two appointments: 2 companies Two appointments: 2 companies

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