THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Return of final meeting in a members' voluntary winding up |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JX ENGLAND |
| 06/06/196 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/196 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/196 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | ADOPT ARTICLES 27/03/2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHISON |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROOKES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR KENNETH EDWARD GOULDING |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORDAN |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRATLEY |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR STEPHEN ANTHONY JAMES ORAM |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 22-24 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVIHILL |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR SEAMUS MULVIHILL |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR IAN COX |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | 29/10/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | ADOPT ARTICLES 29/07/2015 |
| 05/11/145 November 2014 | 29/10/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN MITCHISON |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | 29/10/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR SEAMUS MULVIHILL |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | 29/10/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONOR |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 18A KING STREET MAIDENHEAD BERKSHIRE SL6 1EF |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD DAVIS |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR TIMOTHY JULIAN PRATLEY |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | 29/10/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ANDREW JOSEPH WHELAN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAL |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | 29/10/10 NO MEMBER LIST |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/097 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY JAMES ORAM / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH ROBERTS / 01/10/2009 |
| 17/11/0917 November 2009 | 29/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEAL / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'CONOR / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TERESA BROOKES / 01/10/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MICHAEL LORDAN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES KELLY |
| 26/11/0826 November 2008 | ADOPT ARTICLES 18/11/2008 |
| 26/11/0826 November 2008 | ADOPT ARTICLES 18/11/2008 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | COMPANY NAME CHANGED NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE) CERTIFICATE ISSUED ON 08/12/05 |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 16 TOOK'S COURT LONDON EC4A 1LB |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | ADOPT MEM AND ARTS 14/12/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 24/11/9924 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | ALTERARTICLES02/07/99 |
| 24/11/9924 November 1999 | ALTERARTICLES02/07/99 |
| 24/11/9924 November 1999 | ALTERARTICLES02/07/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/10/98; AMENDING RETURN |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 29/10/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 29/10/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 11/09/97 |
| 10/11/9710 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | ANNUAL RETURN MADE UP TO 29/10/96 |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 29/10/95 |
| 21/11/9521 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/11/9416 November 1994 | ANNUAL RETURN MADE UP TO 29/10/94 |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | ANNUAL RETURN MADE UP TO 29/10/93 |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/11/927 November 1992 | ANNUAL RETURN MADE UP TO 29/10/92 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 29/10/91 |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 16/08/91 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 29/10/90 |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | ANNUAL RETURN MADE UP TO 10/11/89 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | ANNUAL RETURN MADE UP TO 04/11/88 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/887 May 1988 | DIR / SEC APPOINT / RESIGN |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | ANNUAL RETURN MADE UP TO 16/10/87 |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 100887 |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/866 August 1986 | CERTIFICATE OF INCORPORATION |
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