NEWS UK & IRELAND TRADING LIMITED - History of Changes


DateDescription
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DINSMORE / 24/07/2023
2023-06-07 update accounts_last_madeup_date 2021-06-27 => 2022-07-03
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE HUMPHREYS / 25/07/2022
2022-11-09 update statutory_documents DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE HUMPHREYS / 25/07/2022
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
2022-09-07 delete company_previous_name NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED
2022-08-07 delete company_previous_name EPARTNERS CAPITAL LIMITED
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-28 => 2021-06-27
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-28
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-07-01 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-07 delete company_previous_name ALNERY NO. 1845 LIMITED
2019-02-07 update accounts_last_madeup_date 2017-07-02 => 2018-07-01
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-03 => 2017-07-02
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-06-28 => 2016-07-03
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/16
2016-05-13 update accounts_last_madeup_date 2014-06-29 => 2015-06-28
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-06 update statutory_documents 01/04/16 FULL LIST
2016-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/15
2016-03-19 update statutory_documents SECOND FILING FOR FORM AP01
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
2015-09-28 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
2015-05-07 delete address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF
2015-05-07 insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-07 update statutory_documents 01/04/15 FULL LIST
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-29
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/14
2014-08-07 delete address 3 THOMAS MORE SQUARE LONDON E98 1XY
2014-08-07 insert address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF
2014-08-07 update registered_address
2014-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
2014-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
2014-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY
2014-05-07 delete address 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY
2014-05-07 insert address 3 THOMAS MORE SQUARE LONDON E98 1XY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-07 update statutory_documents 01/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-01 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
2013-07-01 insert company_previous_name NEWS INTERNATIONAL TRADING IRELAND LIMITED
2013-07-01 update name NEWS INTERNATIONAL TRADING IRELAND LIMITED => NEWS UK & IRELAND TRADING LIMITED
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-25 update statutory_documents COMPANY NAME CHANGED NEWS INTERNATIONAL TRADING IRELAND LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-24 update accounts_last_madeup_date 2011-07-03 => 2012-07-01
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-09 update statutory_documents 01/04/13 FULL LIST
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KEENAGHAN
2013-01-04 update statutory_documents DIRECTOR APPOINTED MICHAEL DARCEY
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE
2012-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
2012-07-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-07-16 update statutory_documents ADOPT ARTICLES 28/06/2012
2012-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17 update statutory_documents 01/04/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/11
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2011-09-26 update statutory_documents DIRECTOR APPOINTED THOMAS MOCKRIDGE
2011-09-19 update statutory_documents DIRECTOR APPOINTED OLIVER ERSKINE WILLIAM KEENAGHAN
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
2011-07-04 update statutory_documents COMPANY NAME CHANGED NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED CERTIFICATE ISSUED ON 04/07/11
2011-07-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14 update statutory_documents 01/04/11 FULL LIST
2011-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/10
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
2010-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKAH MARY BROOKS / 04/10/2010
2010-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-07-29 update statutory_documents ADOPT ARTICLES 16/07/2010
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MARY BROOKS / 05/05/2010
2010-04-08 update statutory_documents 01/04/10 FULL LIST
2010-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/09
2009-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH BROOKS / 01/09/2009
2009-08-03 update statutory_documents DIRECTOR APPOINTED REBEKAH BROOKS
2009-05-20 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08
2008-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008
2008-07-21 update statutory_documents DIRECTOR APPOINTED SUSAN LEE PANUCCIO
2008-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
2008-04-14 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-13 update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES GILL
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-04-24 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-31 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents DIRECTOR RESIGNED
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-02 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-05-16 update statutory_documents S366A DISP HOLDING AGM 30/04/03
2003-05-12 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-02 update statutory_documents COMPANY NAME CHANGED NEWS INTERNATIONAL NEWSPAPERS (E IRE) LIMITED CERTIFICATE ISSUED ON 02/08/02
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents COMPANY NAME CHANGED EPARTNERS CAPITAL LIMITED CERTIFICATE ISSUED ON 12/07/02
2002-06-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-04-19 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents NEW SECRETARY APPOINTED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-18 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 14 FLOOD WALK LONDON SW3 5RG
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-26 update statutory_documents COMPANY NAME CHANGED ALNERY NO. 1845 LIMITED CERTIFICATE ISSUED ON 26/04/99
1999-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION