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ADVERTISER AND TIMES LIMITED

Company number 08181967

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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)
06 Aug 2019 CH01 Director's details changed for Mr James Gregory Gurney on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from 66 Old Milton Road New Milton Hampshire BH25 6DX to 31-33 Compton Road New Milton Hampshire BH25 6EQ on 6 August 2019
06 Aug 2019 PSC07 Cessation of Caroline Zoe Marianne Woodford as a person with significant control on 2 February 2019
06 Aug 2019 PSC07 Cessation of Marianne Nicola Gregory as a person with significant control on 2 February 2019
06 Aug 2019 PSC07 Cessation of Charles Edward Curry as a person with significant control on 2 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 151,250
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CH01 Director's details changed for Mr Charles Edward Curry on 10 November 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 137,500
27 Feb 2017 AP01 Appointment of James Gregory Gurney as a director on 13 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 125,000
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 125,000.00
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100,000
22 Apr 2014 TM01 Termination of appointment of Charles Curry as a director
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 100,000
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
17 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Marianne Nicola Gregory as a director