TRINITY NEWSPAPERS SOUTHERN LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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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

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19/12/2419 December 2024 Declaration of solvency

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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19/12/2419 December 2024 Resolutions

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25/11/2425 November 2024

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25/11/2425 November 2024

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25/11/2425 November 2024 Statement of capital on 2024-11-25

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-22

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25/11/2425 November 2024 Resolutions

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-25

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08/05/238 May 2023 Confirmation statement made on 2023-05-01 with no updates

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09/01/239 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-27

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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19/08/1919 August 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA

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01/03/191 March 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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14/05/1814 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR SOUTHERN LIMITED / 04/05/2018

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14/05/1814 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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10/05/1610 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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21/05/1521 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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10/12/1410 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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27/05/1427 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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24/05/1224 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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13/08/1013 August 2010 ARTICLES OF ASSOCIATION

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10/08/1010 August 2010 ALTER ARTICLES 14/04/2010

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02/06/102 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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02/06/102 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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12/01/1012 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0911 November 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA

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03/11/093 November 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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17/05/0517 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 30/12/01

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13/08/0213 August 2002 SECRETARY'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE

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28/05/0228 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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09/11/019 November 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 SECRETARY'S PARTICULARS CHANGED

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18/05/0118 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 02/01/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 27/12/98

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 RE-GUARANTREE 12/08/99

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25/05/9925 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 DIRECTOR RESIGNED

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 28/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ADOPT MEM AND ARTS 31/12/97

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 29/12/96

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15/07/9715 July 1997 DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 30/12/95

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29/05/9629 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 DIRECTOR RESIGNED

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27/02/9627 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 S386 DISP APP AUDS 13/01/95

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 25/12/93

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29/06/9429 June 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/01/948 January 1994 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 NEW DIRECTOR APPOINTED

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18/11/9318 November 1993 NEW DIRECTOR APPOINTED

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 26/12/92

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12/10/9312 October 1993 COMPANY NAME CHANGED MERSEY PUBLICTIONS LIMITED CERTIFICATE ISSUED ON 13/10/93

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29/06/9329 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 EXEMPTION FROM APPOINTING AUDITORS 29/05/93

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15/06/9315 June 1993 S252 DISP LAYING ACC 29/05/93

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25/03/9325 March 1993 DIRECTOR RESIGNED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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06/07/926 July 1992 DIRECTOR RESIGNED

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23/06/9223 June 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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28/07/9128 July 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89

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27/09/9027 September 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 DIRECTOR RESIGNED

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01/08/891 August 1989 NEW DIRECTOR APPOINTED

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22/06/8922 June 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL ACCOUNTS MADE UP TO 26/12/87

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28/07/8828 July 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 REGISTERED OFFICE CHANGED ON 25/11/87 FROM: PO BOX 48 OLD HALL ST LIVERPOOL L69 3EB

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 27/12/86

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10/08/8710 August 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 28/12/85

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07/06/867 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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14/06/8514 June 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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