SOUTHPAW COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/02/2526 February 2025 | Appointment of Mr David Fenton Ham as a director on 2024-09-16 |
| 26/02/2526 February 2025 | Termination of appointment of David Fenton Ham as a director on 2024-12-31 |
| 18/02/2518 February 2025 | Appointment of Mr Daisuke Hara as a secretary on 2024-09-06 |
| 18/02/2518 February 2025 | Termination of appointment of David Fenton Ham as a director on 2024-09-06 |
| 18/02/2518 February 2025 | Termination of appointment of David Fenton Ham as a secretary on 2024-09-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 17/05/2417 May 2024 | Appointment of Ms Ayami Nakao Pelata as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Termination of appointment of Toshiro Kubota as a director on 2024-05-16 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 21/07/2321 July 2023 | Appointment of Mr Toshiro Kubota as a director on 2023-07-20 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Satisfaction of charge 6 in full |
| 19/01/2319 January 2023 | Appointment of Mrs Claire Lambell as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Jiro Kuba as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO FUKUMOTO |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR TOSHIRO KUBOTA |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DAISUKE HARA |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NOBUAKI TSUJI |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATSUHITO KITAGAWA |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR NOBUAKI TSUJI |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORIHIKO MIZUNO |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | 26/12/14 STATEMENT OF CAPITAL GBP 782000 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR DAVID FENTON HAM |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DAVID FENTON HAM |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Registered office address changed from , Multimedia House, Hill Street, Tunbridge Wells, Kent, TN1 2BY on 2014-04-29 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM MULTIMEDIA HOUSE HILL STREET TUNBRIDGE WELLS KENT TN1 2BY |
| 16/04/1416 April 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 212000 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED NEXUS/H LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 08/01/148 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 212000 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NORMAN |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HARUHIKO SHIN |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR THOMAS GORDON POYNTER |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR KATSUHITO KITAGAWA |
| 02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/132 January 2013 | COMPANY NAME CHANGED GROUP NEXUS/H LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR NORIHIKO MIZUNO |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR HARUHIKO SHIN |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROFTERS NORMAN / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SINCLAIR STEWART / 01/08/2011 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR SHUNTARO ITO |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI KATO |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/04/1113 April 2011 | AUDITORS RESIGNATION |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/113 February 2011 | ADOPT ARTICLES 26/11/2010 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER SINCLAIR STEWART / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR TOSHIAKI KATO |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR YOSHIHIRO RICHARD WAUGH WATKINS FUKUMOTO |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUHISA MIYAZAKI |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUJI OKAWA |
| 24/11/0924 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/0924 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0924 November 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 184000.00 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | ALTER ARTICLES 15/10/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | ARTICLES OF ASSOCIATION |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED MULTIMEDIA HOUSE LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 13/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | 100000 08/01/99 |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | BONUS ISSUE 21/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | £ IC 60200/51654 31/07/98 £ SR 8546@1=8546 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | £ IC 70200/60200 01/01/98 £ SR 10000@1=10000 |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | £ IC 100000/70200 01/01/97 £ SR 29800@1=29800 |
| 22/01/9722 January 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/96 |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | BI £50000 24/05/96 |
| 04/07/964 July 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/01/963 January 1996 | ADOPT MEM AND ARTS 30/11/95 |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | £ SR 651@1 30/06/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | 29721X£1 SHRS 23/06/95 |
| 06/07/956 July 1995 | POS 23/06/95 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | NC INC ALREADY ADJUSTED 15/06/94 |
| 21/06/9421 June 1994 | £ NC 10000/500000 15/06 |
| 08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/08/9321 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ADOPT MEM AND ARTS 30/04/92 |
| 01/05/921 May 1992 | £ NC 1000/10000 31/03/ |
| 01/05/921 May 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 112 HIGH STREET CROYDON SURREY CR0 1ND |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/06/9125 June 1991 | |
| 26/02/9126 February 1991 | ALTER MEM AND ARTS 28/12/89 |
| 26/02/9126 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/908 February 1990 | COMPANY NAME CHANGED MARIGOLDSPON LIMITED CERTIFICATE ISSUED ON 09/02/90 |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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