NORTH WALES INDEPENDENT PRESS LIMITED - History of Changes


DateDescription
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
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, 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
2019-09-11 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
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2018-05-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-05-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018
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
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-18 update person_usual_residence_country SIMON RICHARD FOX: ENGLAND => UNITED KINGDOM
2017-01-18 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
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-13 update statutory_documents 01/05/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-09-08 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
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-14 update statutory_documents 01/05/15 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
2014-12-05 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-05 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
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-19 update statutory_documents 01/05/14 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
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
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
2013-05-28 update statutory_documents 01/05/13 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-05-24 update statutory_documents 01/05/12 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-05-04 update statutory_documents 01/05/11 FULL LIST
2010-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-06-21 update statutory_documents ALTER ARTICLES 04/01/2010
2010-05-27 update statutory_documents 01/05/10 FULL LIST
2010-05-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2010-05-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-01-12 update statutory_documents ADOPT ARTICLES 26/10/2009
2009-11-09 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-10-19 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-09-21 update statutory_documents SHARE RE CLASSIFICATION 02/09/2009
2009-05-12 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-05-14 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-06-14 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-31 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-05-17 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03
2004-05-18 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02
2003-05-14 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01
2002-08-16 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 CH4 9RE
2002-05-28 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
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 DIRECTOR RESIGNED
2002-01-02 update statutory_documents SECRETARY RESIGNED
2001-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-18 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00
2000-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-05-31 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW SECRETARY APPOINTED
1999-10-14 update statutory_documents SECRETARY RESIGNED
1999-05-25 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-26 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ADOPT MEM AND ARTS 31/12/97
1997-12-17 update statutory_documents S386 DISP APP AUDS 01/12/97
1997-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6,HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD
1997-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96
1997-05-31 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-05-29 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents DIRECTOR RESIGNED
1994-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/92
1993-06-28 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-24 update statutory_documents DIRECTOR RESIGNED
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-06-21 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-04-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1991-07-28 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1990-10-02 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents DIRECTOR RESIGNED
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-03 update statutory_documents DIRECTOR RESIGNED
1989-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-23 update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-30 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/88 FROM: R E JONES NEWSPAPER GROUP LTD VALE ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9SL
1988-03-09 update statutory_documents ALTER MEM AND ARTS 260288
1988-02-07 update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-19 update statutory_documents COMPANY NAME CHANGED STRIKECLEAR LIMITED CERTIFICATE ISSUED ON 20/05/87
1986-12-06 update statutory_documents GAZETTABLE DOCUMENT
1986-11-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-10-28 update statutory_documents NEW DIRECTOR APPOINTED