TINDLE NEWSPAPERS WALES AND THE BORDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 26/11/2326 November 2023 | Cessation of Simon Keith Pusey as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Cessation of Wendy Diane Craig as a person with significant control on 2023-02-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-04-03 |
| 07/01/227 January 2022 | Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to The Old Manor House Wolborough Street Newton Abbot Devon TQ121NE |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr Danny Cammiade as a secretary on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Alastair James Manson as a secretary on 2021-10-22 |
| 14/05/1914 May 2019 | COMPANY NAME CHANGED THE BRECON AND RADNOR EXPRESS LIMITED CERTIFICATE ISSUED ON 14/05/19 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR DANNY CAMMIADE |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 05/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRELL |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MORRELL / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED WENDY DIANE CRAIG |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECTION 394 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RE SECTION 394 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 07/01/03; NO CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED POWYS NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 11 THE BULWARK BRECON POWYS LD3 7AD |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 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 |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | NC INC ALREADY ADJUSTED 19/06/92 |
| 22/07/9222 July 1992 | NC INC ALREADY ADJUSTED 19/06/92 |
| 22/07/9222 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/92 |
| 22/07/9222 July 1992 | RE DESIGNATED SHARES 19/06/92 |
| 22/07/9222 July 1992 | RE DESIGNATED SHARES 19/06/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | ALTER MEM AND ARTS 19/06/91 |
| 22/07/9222 July 1992 | ADOPT MEM AND ARTS 19/06/92 |
| 03/07/923 July 1992 | RE DESIGNATE SHARES 19/06/92 |
| 03/07/923 July 1992 | ALTER MEM AND ARTS 19/06/92 |
| 03/07/923 July 1992 | ADOPT MEM AND ARTS 19/06/92 |
| 03/07/923 July 1992 | REDESIGNATE SHARES 19/06/92 |
| 03/07/923 July 1992 | £ NC 1000/50000 19/06/ |
| 03/07/923 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/92 |
| 29/06/9229 June 1992 | COMPANY NAME CHANGED BRIGHTMOUNT LIMITED CERTIFICATE ISSUED ON 29/06/92 |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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