| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2022-09-07 |
delete sic_code 74990 - Non-trading company |
| 2022-09-07 |
insert sic_code 99999 - Dormant Company |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, 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 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
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 |
| 2019-03-01 |
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 |
| 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 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-24 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2014-11-25 |
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 |
| 2014-07-01 |
update statutory_documents 01/07/14 FULL LIST |
| 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 |
| 2013-07-19 |
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 |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-07-11 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-08-13 |
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 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 2009-10-15 |
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 |
| 2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
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 |
| 2007-01-20 |
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 |
| 2006-05-05 |
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 |
| 2005-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL 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 |
| 2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE CH4 9RE |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-08 |
update statutory_documents RE-REMUNERATION OF AUDS 23/05/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
326 STATION ROAD
HARROW
MIDDLESEX HA1 2DR |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
LINK HOUSE
25 WEST STREET
POOLE
DORSET BH15 1LL |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
P O BOX 168
WELLINGTON STREET
LEEDS LS1 1RF |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 1996-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/89 FROM:
23-27 TUDOR STREET
LONDON
EC4Y OHR |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
MORGAN-GRAMPIAN LOCAL NEWSPAPERS
LIMITED
CERTIFICATE ISSUED ON 20/02/89 |
| 1988-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
ROBERT ROGERS HOUSE
NEW ORCHARD
POOLE
DORSET BH15 1LU |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-15 |
update statutory_documents COMPANY NAME CHANGED
ADVERTISER NORTH LONDON GROUP LI
MITED
CERTIFICATE ISSUED ON 16/07/87 |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents COMPANY NAME CHANGED
MORGAN-GRAMPIAN LOCAL NEWSPAPERS
LIMITED
CERTIFICATE ISSUED ON 20/08/86 |
| 1986-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1986-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/86 FROM:
30 CALDERWOOD STREET
WOOLWICH
LONDON
SE18 6QH |
| 1986-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |