DAILY MIRROR NEWSPAPERS LIMITED(THE) - History of Changes


DateDescription
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-03-14 delete otherexecutives VIJAY LAKHMAN VAGHELA
2019-03-14 delete person VIJAY LAKHMAN VAGHELA
2019-03-14 insert otherexecutives SIMON JEREMY IAN FULLER
2019-03-14 insert person SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2018-10-07 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-07-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-23 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2017-01-01
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-20 update person_usual_residence_country SIMON RICHARD FOX: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: ENGLAND => UNITED KINGDOM
2016-10-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-08-09 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-09 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-24 update statutory_documents 01/07/15 FULL LIST
2015-03-10 delete otherexecutives PAUL ANDREW VICKERS
2015-03-10 delete person PAUL ANDREW VICKERS
2015-03-10 insert ceo SIMON RICHARD FOX
2015-03-10 insert otherexecutives SIMON RICHARD FOX
2015-03-10 insert person SIMON RICHARD FOX
2015-03-10 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-04 update statutory_documents 01/07/14 FULL LIST
2014-03-08 update person_usual_residence_country PAUL ANDREW VICKERS: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-22 update statutory_documents 01/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-07-10 update statutory_documents 01/07/12 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-07-12 update statutory_documents 01/07/11 FULL LIST
2010-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-02 update statutory_documents 01/07/10 FULL LIST
2010-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2010-07-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-06-21 update statutory_documents ALTER ARTICLES 04/01/2010
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-01-12 update statutory_documents ADOPT ARTICLES 01/10/2009
2009-11-11 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-11-03 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-07-15 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-11 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-10-22 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-10-25 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2004-12-07 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-10-10 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-10-11 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-30 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
1999-10-25 update statutory_documents RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
1998-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
1997-10-20 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-21 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95
1995-10-09 update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94
1994-10-06 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ
1993-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
1993-10-12 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents NEW SECRETARY APPOINTED
1993-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-02 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents SECRETARY RESIGNED
1993-01-11 update statutory_documents DIRECTOR RESIGNED
1992-10-29 update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
1992-09-03 update statutory_documents DIRECTOR RESIGNED
1992-07-29 update statutory_documents DIRECTOR RESIGNED
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-10 update statutory_documents ALTER MEM AND ARTS 31/01/92
1992-01-17 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents S252 DISP LAYING ACC 18/10/91
1991-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
1991-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW
1991-01-17 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-03-26 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/89
1989-01-26 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/87
1989-01-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280683
1988-02-03 update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-02-20 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1985-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/84
1983-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1982-08-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82