THE HINCKLEY TIMES 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 Darren Fisher as a director on 2025-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / REACH MIDLANDS MEDIA LIMITED / 21/12/2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR MIDLANDS LIMITED / 04/05/2018 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | RE CLASSIFY SHARES 02/09/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 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 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 28/12/97 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 27/08/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RE CONSENT OF SALE 17/12/97 |
| 02/01/982 January 1998 | RE BUS TRANS AGMT 17/12/97 |
| 02/01/982 January 1998 | RE PUB TRANS AGMT 17/12/97 |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED MIDLAND NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: CORPORATION STREET, COVENTRY. CV1 1FP. |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | BUSINESS SALE 29/12/95 |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED COVENTRY NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 08/01/968 January 1996 | £ NC 1515000/1523649 21/1 |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | AUDITOR'S RESIGNATION |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | ALTER MEM AND ARTS 14/11/91 |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: CORPORATION STREET COVENTRY CV1 1FP |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9125 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 02/08/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | RE-LOAN AGREEMENT. 13/03/90 |
| 28/03/9028 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 28 COLMORE CIRCUS BIRMINGHAM B4 6AX |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 220388 |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/06/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 220388 |
| 13/04/8813 April 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 220388 |
| 13/04/8813 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/888 March 1988 | C/NAME NO ACTION TAKEN. 151287 |
| 07/03/887 March 1988 | ADOPT MEM AND ARTS 290188 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | CONV. SHARES. 151287 |
| 11/02/8811 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8811 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/8811 February 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 151287 |
| 11/02/8811 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/8811 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/8811 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/8811 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/8811 February 1988 | ALTER MEM AND ARTS 151287 |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED ILIFFE NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 15/01/88 |
| 29/04/8729 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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