EASTCLIFFE NEWS SHOPS LIMITED

Company Documents

Date	Description
25/10/2125 October 2021	Full accounts made up to 2021-03-27 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-04 with no updates View Document
27/03/2127 March 2021	Annual accounts for year ending 27 Mar 2021 View Accounts
06/08/206 August 2020	DIRECTOR APPOINTED MR MARK JAMES CLAYTON View Document
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View Document
18/03/2018 March 2020	PREVSHO FROM 28/03/2019 TO 27/03/2019 View Document
20/12/1920 December 2019	PREVSHO FROM 29/03/2019 TO 28/03/2019 View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
15/03/1915 March 2019	PREVSHO FROM 30/03/2018 TO 29/03/2018 View Document
25/02/1925 February 2019	CESSATION OF REBECCA JANE JAMES AS A PSC View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR REBECCA JAMES View Document
21/12/1821 December 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
31/03/1831 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/07/1726 July 2017	DIRECTOR APPOINTED MR MARK JOHN TITTERTON View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View Document
01/04/171 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
16/06/1616 June 2016	PREVSHO FROM 31/07/2016 TO 31/03/2016 View Document
16/06/1616 June 2016	REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 NAPIER COURT GANDER LANE BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4PZ ENGLAND View Document
11/04/1611 April 2016	ADOPT ARTICLES 23/03/2016 View Document
07/04/167 April 2016	SECRETARY APPOINTED MR JONATHAN MARTIN JAMES View Document
06/04/166 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032206710015 View Document
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM YORK HOUSE PENNINE WAY SALTLEY BUSINESS PARK BIRMINGHAM WEST MIDLANDS B8 1JW View Document
04/04/164 April 2016	DIRECTOR APPOINTED MRS REBECCA JANE JAMES View Document
04/04/164 April 2016	DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HYETT View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEVERLEY View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARGREAVE View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, SECRETARY PETER HYETT View Document
02/04/162 April 2016	FULL ACCOUNTS MADE UP TO 02/04/16 View Document
31/03/1631 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032206710014 View Document
25/07/1525 July 2015	FULL ACCOUNTS MADE UP TO 25/07/15 View Document
07/07/157 July 2015	Annual return made up to 4 July 2015 with full list of shareholders View Document
07/07/157 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROOKS HARGREAVE / 05/07/2015 View Document
07/07/157 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLEY / 05/07/2015 View Document
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015 View Document
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVERLEY / 23/06/2015 View Document
23/06/1523 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015 View Document
01/09/141 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
26/07/1426 July 2014	FULL ACCOUNTS MADE UP TO 26/07/14 View Document
07/07/147 July 2014	Annual return made up to 4 July 2014 with full list of shareholders View Document
18/06/1418 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
27/07/1327 July 2013	FULL ACCOUNTS MADE UP TO 27/07/13 View Document
04/07/134 July 2013	Annual return made up to 4 July 2013 with full list of shareholders View Document
19/02/1319 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
28/07/1228 July 2012	FULL ACCOUNTS MADE UP TO 28/07/12 View Document
05/07/125 July 2012	Annual return made up to 4 July 2012 with full list of shareholders View Document
09/11/119 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
09/11/119 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
04/08/114 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
31/07/1131 July 2011	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
20/07/1120 July 2011	DIRECTOR APPOINTED MRS CHRISTINE ANNE BEVERLEY View Document
05/07/115 July 2011	Annual return made up to 4 July 2011 with full list of shareholders View Document
27/04/1127 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY MEDCALF View Document
14/04/1114 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
14/04/1114 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
09/03/119 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
09/03/119 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/03/119 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
09/03/119 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
03/03/113 March 2011	ADOPT ARTICLES 22/02/2011 View Document
03/03/113 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/03/113 March 2011	DEBENTURE 22/02/2011 View Document
01/03/111 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
01/03/111 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
31/07/1031 July 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
06/07/106 July 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
06/07/096 July 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	DIRECTOR APPOINTED MR ANTHONY ROBERT BROOKES HARGREAVE View Document
19/08/0819 August 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
17/04/0817 April 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	SECRETARY RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document

02/08/072 August 2007	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
02/08/072 August 2007	REGISTERED OFFICE CHANGED ON 02/08/07 View Document
02/08/072 August 2007	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/08/072 August 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
31/07/0731 July 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
24/07/0724 July 2007	ACC. REF. DATE SHORTENED FROM 28/09/07 TO 31/07/07 View Document
23/07/0723 July 2007	NEW DIRECTOR APPOINTED View Document
23/07/0723 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/07/0723 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	SECRETARY RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	MEMORANDUM OF ASSOCIATION View Document
12/07/0712 July 2007	MEMORANDUM OF ASSOCIATION View Document
12/07/0712 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0712 July 2007	VARIOUS FIN DOCS/BONUS 29/06/07 View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/074 July 2007	COMPANY NAME CHANGED NORTHCLIFFE RETAIL LIMITED CERTIFICATE ISSUED ON 04/07/07 View Document
04/07/074 July 2007	COMPANY NAME CHANGED NORTHCLIFFE RETAIL LIMITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 29/06/07 View Document
13/10/0613 October 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 31 JOHN STREET LONDON WC1N 2QB View Document
01/10/061 October 2006	FULL ACCOUNTS MADE UP TO 01/10/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
05/05/065 May 2006	DIRECTOR RESIGNED View Document
02/10/052 October 2005	FULL ACCOUNTS MADE UP TO 02/10/05 View Document
16/09/0516 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
06/07/056 July 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
03/10/043 October 2004	FULL ACCOUNTS MADE UP TO 03/10/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
28/09/0328 September 2003	FULL ACCOUNTS MADE UP TO 28/09/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View Document
07/02/037 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0229 September 2002	FULL ACCOUNTS MADE UP TO 29/09/02 View Document
26/07/0226 July 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View Document
20/06/0220 June 2002	NEW DIRECTOR APPOINTED View Document
14/02/0214 February 2002	NEW DIRECTOR APPOINTED View Document
26/01/0226 January 2002	DIRECTOR RESIGNED View Document
14/01/0214 January 2002	DIRECTOR RESIGNED View Document
30/09/0130 September 2001	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	AUDITOR'S RESIGNATION View Document
23/07/0123 July 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
01/10/001 October 2000	FULL ACCOUNTS MADE UP TO 01/10/00 View Document
28/07/0028 July 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View Document
10/12/9910 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/993 October 1999	FULL ACCOUNTS MADE UP TO 03/10/99 View Document
29/07/9929 July 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View Document
18/03/9918 March 1999	NEW DIRECTOR APPOINTED View Document
17/02/9917 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/9827 September 1998	FULL ACCOUNTS MADE UP TO 27/09/98 View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
17/07/9817 July 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View Document
10/07/9810 July 1998	DIRECTOR RESIGNED View Document
02/02/982 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9823 January 1998	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 28/09/97 View Document
13/11/9713 November 1997	NEW DIRECTOR APPOINTED View Document
28/09/9728 September 1997	FULL ACCOUNTS MADE UP TO 28/09/97 View Document
04/08/974 August 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View Document
23/12/9623 December 1996	REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 21 DERRYS CROSS PLYMOUTH PL1 2SW View Document
23/12/9623 December 1996	REGISTERED OFFICE CHANGED ON 23/12/96 FROM: G OFFICE CHANGED 23/12/96 21 DERRYS CROSS PLYMOUTH PL1 2SW View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW SECRETARY APPOINTED View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/12/9623 December 1996	DIRECTOR RESIGNED View Document
23/12/9623 December 1996	DIRECTOR RESIGNED View Document
23/12/9623 December 1996	COMPANY NAME CHANGED FOOTLAW 92 LIMITED CERTIFICATE ISSUED ON 24/12/96 View Document
04/07/964 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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