NIPPON CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Yukinobu Nakano on 2025-04-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-09-30 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Appointment of Mr Hidefumi Yamamura as a director on 2024-04-25 |
| 05/05/245 May 2024 | Appointment of Mr Hiroshi Kobayashi as a secretary on 2024-04-30 |
| 05/05/245 May 2024 | Termination of appointment of Takanori Sazaki as a director on 2024-04-25 |
| 05/05/245 May 2024 | Termination of appointment of Akifumi Fujimoto as a secretary on 2024-04-25 |
| 22/01/2422 January 2024 | Registered office address changed from Units 13 and 14, Ground Floor Europoint Centre 5-11 Lavington Street London SE1 0NZ to 725a Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-01-22 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 15/04/2315 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Termination of appointment of Hirohiko Miyata as a director on 2023-03-29 |
| 06/04/236 April 2023 | Appointment of Mr Yukinobu Nakano as a director on 2023-04-03 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY HIROFUMI NODA |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MASAKAZU OSAWA |
| 08/01/158 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONOBU ISHIKAWA / 24/11/2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MASATO MIYACHI |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 2F SAMUEL HOUSE 6 ST ALBANS STREET LONDON SW1Y 4SQ |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY SEIJI OIZUMI |
| 19/12/1319 December 2013 | SECRETARY APPOINTED HIROFUMI NODA |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NORIAKI SAKAMOTO |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR HIRONOBU ISHIKAWA |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JIRO KISHIMURA |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAMURA |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR NORIAKI SAKAMOTO |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR SEIJI OIZUMI |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR SHOJI NAKANO |
| 11/02/1111 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JIRO KISHIMURA / 27/12/2010 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | SECRETARY RESIGNED GO WATANABE |
| 16/06/0916 June 2009 | SECRETARY APPOINTED JIRO KISHIMURA |
| 19/05/0919 May 2009 | SECRETARY APPOINTED GO WATANABE |
| 18/05/0918 May 2009 | SECRETARY RESIGNED MAKOTO MIYAZAKI |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED NORINAO IIO |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED KOJI NAKAMURA |
| 21/01/0921 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/081 May 2008 | DIRECTOR RESIGNED KEN ABE |
| 01/05/081 May 2008 | DIRECTOR APPOINTED NORINAO IIO |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 PLUMTREE COURT LONDON EC4A 4HT |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC 4R1 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/03/9121 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/03/9121 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: G OFFICE CHANGED 11/07/88 HAMBRO HOUSE VINTERS PLACE UPPER THAMES ST LONDON EC4V 3BA |
| 11/07/8811 July 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/7814 December 1978 | MEMORANDUM OF ASSOCIATION |
| 03/11/593 November 1959 | CERTIFICATE OF INCORPORATION |
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