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NEWSDIRECT (WALES) LTD

Company number 07781074

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC04	Change of details for Mrs Kirsty Joanne Peebles as a person with significant control on 7 September 2022	View PDF Change of details for Mrs Kirsty Joanne Peebles as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Valerie Livingston as a director on 8 September 2022	View PDF Termination of appointment of Valerie Livingston as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Valerie Elizabeth Livingston as a person with significant control on 7 September 2022	View PDF Cessation of Valerie Elizabeth Livingston as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH06	Cancellation of shares. Statement of capital on 7 September 2022 GBP 40.00	View PDF Cancellation of shares. Statement of capital on 7 September 2022 GBP 40.00 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from Suite 2 33 - 35 West Bute Street Cardiff CF10 5LH Wales to Frazer Buildings Bute Street Unit 8 Cardiff CF10 5LE on 6 October 2020	View PDF Registered office address changed from Suite 2 33 - 35 West Bute Street Cardiff CF10 5LH Wales to Frazer Buildings Bute Street Unit 8 Cardiff CF10 5LE on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AD01	Registered office address changed from Enterprise House 126 Bute Street Cardiff CF10 5LE to Suite 2 33 - 35 West Bute Street Cardiff CF10 5LH on 27 March 2017	View PDF Registered office address changed from Enterprise House 126 Bute Street Cardiff CF10 5LE to Suite 2 33 - 35 West Bute Street Cardiff CF10 5LH on 27 March 2017 - link opens in a new window - 1 page (1 page)

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NEWSDIRECT (WALES) LTD

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