TRINITY NEWSPAPERS SOUTHERN 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 |
07/01/257 January 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 2025-01-07 |
19/12/2419 December 2024 | Declaration of solvency |
19/12/2419 December 2024 | Appointment of a voluntary liquidator |
19/12/2419 December 2024 | Resolutions |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
25/11/2425 November 2024 | Resolutions |
03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
08/05/238 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, 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 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
14/05/1814 May 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 SOUTHERN LIMITED / 04/05/2018 |
14/05/1814 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
04/05/114 May 2011 | Annual return made up to 1 May 2011 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 |
02/06/102 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
07/10/027 October 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 |
12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
05/12/005 December 2000 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | SECRETARY RESIGNED |
13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | RE-GUARANTREE 12/08/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9731 May 1997 | DIRECTOR RESIGNED |
31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
27/02/9627 February 1996 | DIRECTOR RESIGNED |
27/02/9627 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | S386 DISP APP AUDS 13/01/95 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
29/06/9429 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
12/10/9312 October 1993 | COMPANY NAME CHANGED MERSEY PUBLICTIONS LIMITED CERTIFICATE ISSUED ON 13/10/93 |
29/06/9329 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/05/93 |
15/06/9315 June 1993 | S252 DISP LAYING ACC 29/05/93 |
25/03/9325 March 1993 | DIRECTOR RESIGNED |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
06/07/926 July 1992 | DIRECTOR RESIGNED |
23/06/9223 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
28/07/9128 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89 |
27/09/9027 September 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/08/891 August 1989 | DIRECTOR RESIGNED |
01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
28/07/8828 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: PO BOX 48 OLD HALL ST LIVERPOOL L69 3EB |
04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
10/08/8710 August 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
07/06/867 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
14/06/8514 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
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