CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE)
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
13/09/1913 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 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED / 21/12/2018 |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
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 |
09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
01/10/071 October 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 |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
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 |
02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
14/05/0314 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 |
27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0112 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
05/01/015 January 2001 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
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 | DIRECTOR RESIGNED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
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 |
14/10/9914 October 1999 | SECRETARY RESIGNED |
14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
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 |
16/01/9816 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | S386 DISP APP AUDS 01/12/97 |
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 |
31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/07/9624 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/96 |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/961 July 1996 | AUDITOR'S RESIGNATION |
13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9613 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
10/06/9610 June 1996 | SECRETARY RESIGNED |
07/06/967 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
24/04/9624 April 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: CHRONICLE HOUSE COMMONHALL STREET CHESTER CHESHIRE CH1 2BJ |
08/02/968 February 1996 | NEW SECRETARY APPOINTED |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
08/02/968 February 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
15/01/9615 January 1996 | £ NC 4648704/9047408 05/01/96 |
15/01/9615 January 1996 | £ NC 250000/4648704 05/0 |
28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/09/9527 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
01/03/951 March 1995 | DIRECTOR RESIGNED |
30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
29/07/9429 July 1994 | MINUTES OF MEETING 230694 |
29/07/9429 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/09/9330 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
28/09/9328 September 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/922 October 1992 | RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/10/911 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/9024 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/09/9013 September 1990 | DIRECTOR RESIGNED |
09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 27 BRIDGE STREET CHESTER CH1 1XU |
21/10/8821 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/10/8724 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/10/8624 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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