SUNDAY TELEGRAPH LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Maurice Moses as a director on 2023-12-04 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Statement of capital on 2023-11-06 |
| 06/11/236 November 2023 | Resolutions |
| 17/07/2317 July 2023 | Notification of Telegraph Media Group Limited as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Withdrawal of a person with significant control statement on 2023-07-13 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Termination of appointment of Telegraph Media Group Limited as a director on 2023-06-21 |
| 29/06/2329 June 2023 | Termination of appointment of Rigel Kent Mowatt as a director on 2023-06-21 |
| 29/06/2329 June 2023 | Termination of appointment of Richard John Neal as a director on 2023-06-21 |
| 29/06/2329 June 2023 | Appointment of Mr Maurice Moses as a director on 2023-06-21 |
| 29/06/2329 June 2023 | Appointment of Mr Dominic Cosmas Samsom Young as a director on 2023-06-21 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR RICHARD JOHN NEAL |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FINBARR RONAYNE |
| 16/01/1916 January 2019 | CORPORATE DIRECTOR APPOINTED TELEGRAPH MEDIA GROUP LIMITED |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 07/06/2011 |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TELEGRAPH COMPANY DIRECTOR LIMITED |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR FINBARR PATRICK RONAYNE |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TELEGRAPH COMPANY DIRECTOR LIMITED / 16/05/2008 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 16/05/2008 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT |
| 02/06/062 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/03/99 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | AUDITOR'S RESIGNATION |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 01/08/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: PETERBOROUGH COURT AT SOUTH QUAY 181 MARSH WALL LONDON E14 9SR |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | S252 DISP LAYING ACC 11/06/91 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | AUDITOR'S RESIGNATION |
| 06/06/906 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 135 FLEET STREET, LONDON EC4 E |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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