Date | Description |
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 |