| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FISHER |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REACH PUBLISHING GROUP LIMITED / 15/03/2022 |
| 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 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-12-07 |
delete company_previous_name MIRROR SUB 3 LIMITED |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 2018-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 2018-06-07 |
insert company_previous_name TRINITY MIRROR REGIONALS LIMITED |
| 2018-06-07 |
update name TRINITY MIRROR REGIONALS LIMITED => REACH REGIONALS LIMITED |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR GROUP LIMITED / 04/05/2018 |
| 2018-05-04 |
update statutory_documents COMPANY NAME CHANGED TRINITY MIRROR REGIONALS LIMITED
CERTIFICATE ISSUED ON 04/05/18 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-06-29 => 2014-12-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-06-29 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-07 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-10-19 |
update statutory_documents 30/09/14 FULL LIST |
| 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 => 2015-03-31 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/14 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 12 => 6 |
| 2014-07-31 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name TRINITY MIRROR REGIONALS PLC => TRINITY MIRROR REGIONALS LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/10/13 |
| 2013-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/10/2013 |
| 2013-10-25 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 100000000 |
| 2013-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-24 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:24/10/2013 |
| 2013-10-24 |
update statutory_documents REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 24/10/2013 |
| 2013-10-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 2011-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2010-11-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 2010-01-12 |
update statutory_documents ADOPT ARTICLES 26/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9RE |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-16 |
update statutory_documents £ NC 550000000/1000000000
02/01/01 |
| 2001-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/01 |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
1 CANADA SQUARE
LONDON
E14 5AP |
| 2001-02-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-01-23 |
update statutory_documents £ NC 350000000/550000000
29/12/00 |
| 2001-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/00 |
| 2000-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/00 |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents £ NC 1000/350000000
24 |
| 2000-10-27 |
update statutory_documents APPOINT AUDITORS 24/10/00 |
| 2000-10-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-25 |
update statutory_documents AUDITORS' REPORT |
| 2000-10-25 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-10-25 |
update statutory_documents BALANCE SHEET |
| 2000-10-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-10-25 |
update statutory_documents ADOPT ARTICLES 24/10/00 |
| 2000-10-23 |
update statutory_documents COMPANY NAME CHANGED
MIRROR SUB 3 LIMITED
CERTIFICATE ISSUED ON 23/10/00 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-30 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |