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NORTH EAST TIMES MAGAZINE LIMITED

Company number 09665838

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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)
01 Apr 2019 SH08 Change of share class name or designation
21 Nov 2018 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 AD01 Registered office address changed from 32 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 27 July 2017
26 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
26 Jul 2017 PSC04 Change of details for Mr Peter Mallon as a person with significant control on 6 April 2016
07 Jun 2017 AD01 Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England to 32 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 7 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Peter Mallon on 2 June 2017
06 Jun 2017 CH01 Director's details changed for Mr John Lilburn Duns on 2 June 2017
06 Jun 2017 CH01 Director's details changed for Mr John Lilburn Duns on 2 June 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 AP01 Appointment of Mr John Lilburn Duns as a director on 13 July 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2016 AP01 Appointment of Peter Mallon as a director on 28 April 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 370
01 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-01
  • GBP 25