NIPPON CLUB LIMITED - History of Changes


DateDescription
2023-06-07 update account_category SMALL => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-06 update statutory_documents DIRECTOR APPOINTED MR YUKINOBU NAKANO
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIKO MIYATA
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIDEFUMI YAMAMURA
2022-05-25 update statutory_documents DIRECTOR APPOINTED MR TAKANORI SAZAKI
2022-05-25 update statutory_documents SECRETARY APPOINTED AKIFUMI FUJIMOTO
2022-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUNORI YOKOMAKU
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR KATSUNORI YOKOMAKU
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI SAZAKI
2021-02-07 update account_category FULL => SMALL
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-04-06 update statutory_documents DIRECTOR APPOINTED MR HIROHIKO MIYATA
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUYUKI FUJITANI
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2020-01-07 update account_category SMALL => FULL
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-06-11 update statutory_documents DIRECTOR APPOINTED MR. TAKANORI SAZAKI
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KUWAHARA
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-05-30 update statutory_documents SECRETARY APPOINTED HIDEFUMI YAMAMURA
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASATOSHI KOMORIYA
2018-05-17 update statutory_documents DIRECTOR APPOINTED MR YASUYUKI FUJITANI
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KUME
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-08-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2017
2017-08-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017
2017-07-11 update statutory_documents SECRETARY APPOINTED MASATOSHI KOMORIYA
2017-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASAKAZU OSAWA
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-09 update statutory_documents DIRECTOR APPOINTED MR MASAHIRO KUWAHARA
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO MIYACHI
2016-04-07 update statutory_documents DIRECTOR APPOINTED ATSUSHI KUME
2016-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ISHIKAWA
2016-02-11 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-11 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-25 update statutory_documents 28/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-06-30 update statutory_documents SECRETARY APPOINTED MASAKAZU OSAWA
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIROFUMI NODA
2015-02-07 delete address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ
2015-02-07 insert address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-08 update statutory_documents 28/12/14 FULL LIST
2015-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONOBU ISHIKAWA / 24/11/2014
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR MASATO MIYACHI
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2014-09-07 delete address 2F SAMUEL HOUSE 6 ST ALBANS STREET LONDON SW1Y 4SQ
2014-09-07 insert address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ
2014-09-07 update registered_address
2014-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 2F SAMUEL HOUSE 6 ST ALBANS STREET LONDON SW1Y 4SQ
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-20 update statutory_documents 28/12/13 FULL LIST
2013-12-19 update statutory_documents SECRETARY APPOINTED HIROFUMI NODA
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEIJI OIZUMI
2013-07-19 update statutory_documents DIRECTOR APPOINTED MR HIRONOBU ISHIKAWA
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI SAKAMOTO
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-01-07 update statutory_documents 28/12/12 FULL LIST
2012-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-01-13 update statutory_documents 28/12/11 FULL LIST
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-10 update statutory_documents DIRECTOR APPOINTED MR NORIAKI SAKAMOTO
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAMURA
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIRO KISHIMURA
2011-08-08 update statutory_documents DIRECTOR APPOINTED MR SHOJI NAKANO
2011-08-08 update statutory_documents SECRETARY APPOINTED MR SEIJI OIZUMI
2011-02-11 update statutory_documents 28/12/10 FULL LIST
2011-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JIRO KISHIMURA / 27/12/2010
2010-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-19 update statutory_documents 28/12/09 FULL LIST
2009-06-16 update statutory_documents SECRETARY APPOINTED JIRO KISHIMURA
2009-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY GO WATANABE
2009-05-19 update statutory_documents SECRETARY APPOINTED GO WATANABE
2009-05-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY MAKOTO MIYAZAKI
2009-04-27 update statutory_documents DIRECTOR APPOINTED KOJI NAKAMURA
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORINAO IIO
2009-01-21 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-03 update statutory_documents ADOPT ARTICLES 29/10/2008
2008-05-01 update statutory_documents DIRECTOR APPOINTED NORINAO IIO
2008-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEN ABE
2008-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-04 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-13 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-08 update statutory_documents NEW SECRETARY APPOINTED
2006-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents SECRETARY RESIGNED
2006-01-23 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-07 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents NEW SECRETARY APPOINTED
2004-05-19 update statutory_documents SECRETARY RESIGNED
2004-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-11 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents AUDITOR'S RESIGNATION
2003-01-26 update statutory_documents DIRECTOR RESIGNED
2002-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-26 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents SECRETARY RESIGNED
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-05 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED
2000-02-09 update statutory_documents SECRETARY RESIGNED
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-29 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents AUDITOR'S RESIGNATION
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED
1998-07-17 update statutory_documents SECRETARY RESIGNED
1998-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-17 update statutory_documents SECRETARY RESIGNED
1998-03-17 update statutory_documents NEW SECRETARY APPOINTED
1998-01-09 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents DIRECTOR RESIGNED
1997-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents DIRECTOR RESIGNED
1997-06-05 update statutory_documents DIRECTOR RESIGNED
1997-03-04 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-12 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents NEW SECRETARY APPOINTED
1996-02-14 update statutory_documents NEW SECRETARY APPOINTED
1996-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/96 FROM: PLUMTREE COURT LONDON EC4A 4HT
1996-01-29 update statutory_documents SECRETARY RESIGNED
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC 4R1
1995-02-27 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-02 update statutory_documents SECRETARY RESIGNED
1994-02-02 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-29 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-24 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-21 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1991-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-03-21 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-20 update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM: HAMBRO HOUSE VINTERS PLACE UPPER THAMES ST LONDON EC4V 3BA
1988-07-11 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-29 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1978-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION
1959-11-03 update statutory_documents CERTIFICATE OF INCORPORATION