REACH PUBLISHING GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-25 |
17/02/2317 February 2023 | Appointment of Mr Darren Fisher as a director on 2023-02-14 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
28/09/2228 September 2022 | Full accounts made up to 2021-12-26 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2020-12-27 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
05/03/195 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
24/07/1824 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
04/05/184 May 2018 | COMPANY NAME CHANGED TRINITY MIRROR GROUP LIMITED CERTIFICATE ISSUED ON 04/05/18 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 100000000 |
25/10/1325 October 2013 | STATEMENT BY DIRECTORS |
25/10/1325 October 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/10/2013 |
25/10/1325 October 2013 | SOLVENCY STATEMENT DATED 24/10/13 |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
24/01/1324 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 100000000 |
27/12/1227 December 2012 | ADOPT ARTICLES 13/12/2012 |
21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/12/1221 December 2012 | COMPANY NAME CHANGED MIRROR SUB 1 LIMITED CERTIFICATE ISSUED ON 21/12/12 |
17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | FULL 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 |
28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | RE-AGREEMENTS 18/06/02 |
12/04/0212 April 2002 | S366A DISP HOLDING AGM 28/03/02 |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; 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 |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | SECRETARY RESIGNED |
10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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