HISTORIC NEWSPAPERS LIMITED

05182542
21 BROWNLOW MEWS LONDON ENGLAND WC1N 2LD

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2024 accounts Annual Accounts 12 Buy now
06 Oct 2023 resolution Resolution 2 Buy now
06 Oct 2023 incorporation Memorandum Articles 34 Buy now
28 Sep 2023 mortgage Registration of a charge 6 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 incorporation Memorandum Articles 33 Buy now
19 Jul 2023 resolution Resolution 4 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Assaf Moshe Sharabi) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Robert George May) 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Robert George May) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Assaf Moshe Sharabi) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (John Victor Richardson) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Michael Hans Stephen Corbyn Herbert) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Kevin Graham Spindler) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (John Victor Richardson) 1 Buy now
31 Mar 2023 accounts Annual Accounts 16 Buy now
09 Jan 2023 officers Termination of appointment of director (Richard Michael Pepper) 1 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Michael Hans Stephen Corbyn Herbert) 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Appointment of secretary (Mr John Victor Richardson) 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Richard Michael Pepper) 2 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Michael Hans Stephen Corbyn Herbert) 1 Buy now
15 Jun 2022 officers Appointment of director (Mr John Victor Richardson) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Michael Hans Stephen Corbyn Herbert) 2 Buy now
24 Jan 2022 officers Change of particulars for secretary (Mr Michael Hans Stephen Corbyn Herbert) 1 Buy now
23 Dec 2021 accounts Annual Accounts 16 Buy now
31 Aug 2021 officers Termination of appointment of director (Stephen Brian Reginald Tutt) 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 11 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Amended Accounts 10 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 11 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 mortgage Registration of a charge 5 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Stephen Brian Reginald Tutt) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Richard James Hodgson) 1 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
17 Nov 2016 officers Appointment of director (Mr Richard James Hodgson) 2 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Roger John Carson) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 5 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 12 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
17 May 2010 accounts Annual Accounts 3 Buy now
24 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 3 Buy now
09 Feb 2009 accounts Annual Accounts 3 Buy now
24 Jul 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 3 Buy now
31 Jul 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: rst bell accountants LTD attn john nooble strasson house the stables aske richmond north yorkshire DL10 5HG 1 Buy now
13 Jul 2007 accounts Annual Accounts 4 Buy now
26 Sep 2006 annual-return Return made up to 19/07/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 4 Buy now
18 Aug 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
18 Aug 2005 officers New secretary appointed 2 Buy now
18 Aug 2005 address Registered office changed on 18/08/05 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP 1 Buy now
28 Oct 2004 incorporation Memorandum Articles 15 Buy now
27 Oct 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
27 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
27 Oct 2004 address Registered office changed on 27/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
19 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2004 incorporation Incorporation Company 20 Buy now