PUZZLER MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Robert Paul Daly on 2025-01-29 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MS SUSANNAH EVANS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS IRENE DOUGLAS |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED CHRISTOPHER HAROLD WILLIAM THOMSON |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ELLIS WATSON |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR NEIL FLOCKHART |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ROBERT PAUL DALY |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SERGEANT |
| 08/12/118 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLOCKHART |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER NUGENT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS LEWIS |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NUGENT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SERGEANT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLOCKHART / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FINDEN HALL / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD ERIC THOMSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MELVYN LEWIS / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NUGENT / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MELVYN LEWIS / 21/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR DAVID SERGEANT |
| 07/02/097 February 2009 | DIRECTOR APPOINTED NEIL DOUGLAS FLOCKHART |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 17/01/0517 January 2005 | ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | £ NC 1100000/1100100 30/1 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED BRITISH EUROPEAN ASSOCIATED PUBL ISHERS LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: GLENTHORNE HOUSE HAMMERSMITH GROVE W6 0LG |
| 07/12/997 December 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/12/794 December 1979 | ARTICLES OF ASSOCIATION |
| 28/09/7328 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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