EASTCLIFFE NEWS SHOPS LIMITED



Company Documents

DateDescription
25/10/2125 October 2021 Full accounts made up to 2021-03-27

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26/07/2126 July 2021 Confirmation statement made on 2021-07-04 with no updates

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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06/08/206 August 2020 DIRECTOR APPOINTED MR MARK JAMES CLAYTON

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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18/03/2018 March 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019

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20/12/1920 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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15/03/1915 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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25/02/1925 February 2019 CESSATION OF REBECCA JANE JAMES AS A PSC

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA JAMES

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/07/1726 July 2017 DIRECTOR APPOINTED MR MARK JOHN TITTERTON

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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01/04/171 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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16/06/1616 June 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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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

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11/04/1611 April 2016 ADOPT ARTICLES 23/03/2016

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07/04/167 April 2016 SECRETARY APPOINTED MR JONATHAN MARTIN JAMES

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032206710015

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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

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04/04/164 April 2016 DIRECTOR APPOINTED MRS REBECCA JANE JAMES

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04/04/164 April 2016 DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HYETT

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEVERLEY

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARGREAVE

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY PETER HYETT

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02/04/162 April 2016 FULL ACCOUNTS MADE UP TO 02/04/16

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032206710014

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25/07/1525 July 2015 FULL ACCOUNTS MADE UP TO 25/07/15

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROOKS HARGREAVE / 05/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLEY / 05/07/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVERLEY / 23/06/2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/07/1426 July 2014 FULL ACCOUNTS MADE UP TO 26/07/14

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/07/1327 July 2013 FULL ACCOUNTS MADE UP TO 27/07/13

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/07/1228 July 2012 FULL ACCOUNTS MADE UP TO 28/07/12

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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20/07/1120 July 2011 DIRECTOR APPOINTED MRS CHRISTINE ANNE BEVERLEY

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY MEDCALF

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/03/113 March 2011 ADOPT ARTICLES 22/02/2011

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03/03/113 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/113 March 2011 DEBENTURE 22/02/2011

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR APPOINTED MR ANTHONY ROBERT BROOKES HARGREAVE

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19/08/0819 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07

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02/08/072 August 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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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

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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24/07/0724 July 2007 ACC. REF. DATE SHORTENED FROM 28/09/07 TO 31/07/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 MEMORANDUM OF ASSOCIATION

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12/07/0712 July 2007 MEMORANDUM OF ASSOCIATION

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0712 July 2007 VARIOUS FIN DOCS/BONUS 29/06/07

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 COMPANY NAME CHANGED NORTHCLIFFE RETAIL LIMITED CERTIFICATE ISSUED ON 04/07/07

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04/07/074 July 2007 COMPANY NAME CHANGED NORTHCLIFFE RETAIL LIMITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 29/06/07

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 31 JOHN STREET LONDON WC1N 2QB

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01/10/061 October 2006 FULL ACCOUNTS MADE UP TO 01/10/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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02/10/052 October 2005 FULL ACCOUNTS MADE UP TO 02/10/05

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 SECRETARY'S PARTICULARS CHANGED

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03/10/043 October 2004 FULL ACCOUNTS MADE UP TO 03/10/04

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15/07/0415 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 FULL ACCOUNTS MADE UP TO 28/09/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 DIRECTOR'S PARTICULARS CHANGED

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29/09/0229 September 2002 FULL ACCOUNTS MADE UP TO 29/09/02

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26/07/0226 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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12/09/0112 September 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 AUDITOR'S RESIGNATION

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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01/10/001 October 2000 FULL ACCOUNTS MADE UP TO 01/10/00

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28/07/0028 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 DIRECTOR'S PARTICULARS CHANGED

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03/10/993 October 1999 FULL ACCOUNTS MADE UP TO 03/10/99

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29/07/9929 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 DIRECTOR'S PARTICULARS CHANGED

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27/09/9827 September 1998 FULL ACCOUNTS MADE UP TO 27/09/98

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27/07/9827 July 1998 AUDITOR'S RESIGNATION

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17/07/9817 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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10/07/9810 July 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 28/09/97

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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28/09/9728 September 1997 FULL ACCOUNTS MADE UP TO 28/09/97

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04/08/974 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 21 DERRYS CROSS PLYMOUTH PL1 2SW

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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

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW SECRETARY APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 COMPANY NAME CHANGED FOOTLAW 92 LIMITED CERTIFICATE ISSUED ON 24/12/96

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04/07/964 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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