ODHAMS NEWSPAPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
12/03/2512 March 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 |
12/03/2512 March 2025 | Appointment of a voluntary liquidator |
12/03/2512 March 2025 | Declaration of solvency |
12/03/2512 March 2025 | Resolutions |
17/02/2517 February 2025 | Resolutions |
11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
21/04/0721 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
13/04/0313 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
14/04/0014 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
05/05/995 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
08/04/978 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9613 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/04/955 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9429 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: P.O.BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON, EC1P 1DQ |
27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92 |
01/07/931 July 1993 | NEW SECRETARY APPOINTED |
28/05/9328 May 1993 | RETURN MADE UP TO 01/04/93; CHANGE OF MEMBERS |
21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
20/05/9320 May 1993 | DIRECTOR RESIGNED |
05/03/935 March 1993 | DIRECTOR RESIGNED |
18/01/9318 January 1993 | SECRETARY RESIGNED |
11/01/9311 January 1993 | DIRECTOR RESIGNED |
03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
03/09/923 September 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
21/02/9221 February 1992 | DIRECTOR RESIGNED |
19/02/9219 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
27/01/9227 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
04/11/914 November 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | S252 DISP LAYING ACC 23/05/91 |
31/10/9131 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/05/91 |
10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | DIRECTOR RESIGNED |
16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BB |
18/03/9118 March 1991 | DIRECTOR RESIGNED |
21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9015 October 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 01/01/89 |
11/12/8911 December 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | LOAN AGREEMENT 160689 |
28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
10/05/8810 May 1988 | DIRECTOR RESIGNED |
15/02/8815 February 1988 | COMPANY NAME CHANGED IVANHEM LIMITED CERTIFICATE ISSUED ON 12/02/88 |
21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 70-74 CITY ROAD LONDON EC1Y |
21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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