CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE)

Company Documents

DateDescription
01/04/251 April 2025 Appointment of Mr Piers Michael North as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/01/2429 January 2024 Appointment of Mr Darren Fisher as a director on 2024-01-24

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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 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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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-27

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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13/09/1913 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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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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

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

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED / 21/12/2018

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

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03/08/183 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018

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03/08/183 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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

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30/03/1630 March 2016 Annual return made up to 1 March 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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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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

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06/03/146 March 2014 Annual return made up to 1 March 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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27/03/1327 March 2013 Annual return made up to 1 March 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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13/03/1213 March 2012 Annual return made up to 1 March 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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09/03/119 March 2011 Annual return made up to 1 March 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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12/08/1012 August 2010 ARTICLES OF ASSOCIATION

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

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/03/104 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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12/01/1012 January 2010 ADOPT ARTICLES 01/10/2009

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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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09/03/099 March 2009 RETURN MADE UP TO 01/03/09; 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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06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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01/10/071 October 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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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE

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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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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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14/05/0314 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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27/05/0227 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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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 SECRETARY APPOINTED

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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 SECRETARY RESIGNED

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

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13/09/0113 September 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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12/06/0112 June 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 DIRECTOR'S PARTICULARS CHANGED

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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 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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

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03/03/003 March 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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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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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 RE-GUARANTEE 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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14/05/9914 May 1999 DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 DIRECTOR'S PARTICULARS CHANGED

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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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16/01/9816 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 S386 DISP APP AUDS 01/12/97

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

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12/03/9712 March 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/07/9624 July 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/96

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/961 July 1996 AUDITOR'S RESIGNATION

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13/06/9613 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9613 June 1996 ADOPT MEM AND ARTS 24/05/96

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10/06/9610 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 ADOPT MEM AND ARTS 24/05/96

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24/04/9624 April 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: CHRONICLE HOUSE COMMONHALL STREET CHESTER CHESHIRE CH1 2BJ

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08/02/968 February 1996 NEW SECRETARY APPOINTED

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08/02/968 February 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96

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15/01/9615 January 1996 £ NC 4648704/9047408 05/01/96

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15/01/9615 January 1996 £ NC 250000/4648704 05/0

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/09/9527 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 DIRECTOR RESIGNED

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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21/11/9421 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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29/07/9429 July 1994 MINUTES OF MEETING 230694

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29/07/9429 July 1994 EXEMPTION FROM APPOINTING AUDITORS 23/06/94

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/09/9330 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 DIRECTOR RESIGNED

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/922 October 1992 RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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13/09/9113 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/903 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9024 September 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/09/9013 September 1990 DIRECTOR RESIGNED

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09/02/909 February 1990 NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/03/893 March 1989 REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 27 BRIDGE STREET CHESTER CH1 1XU

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21/10/8821 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/10/8724 October 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 NEW DIRECTOR APPOINTED

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/10/8624 October 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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