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Smiths News Holdings Ltd

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Full Company Report  SMITHS NEWS HOLDINGS LIMITED Full Company Report PDF
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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PRECIS (2051) LIMITED
GREENBRIDGE NEWS LIMITED

Details

Company type Private Limited Company
Company Number 04236079
Record last updated Thursday, October 20, 2022 12:31:49 PM UTC
Postal Code SN2 8UH
Sector head, holding, limit, news, office

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SMITHS NEWS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-122024-62024-112025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Resignation of one Director (a man) 4236... Resignation of one Director (a man) 4236...
Registry Nov 5, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of one Director (a man) 4236... Resignation of one Director (a man) 4236...
Registry Feb 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 14, 2017 Persons with significant control Persons with significant control
Registry Aug 9, 2017 Persons with significant control 2599832... Persons with significant control 2599832...
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Aug 26, 2015 Change of particulars for director Change of particulars for director
Registry Jun 22, 2015 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 16, 2013 Statement of capital Statement of capital
Registry Aug 16, 2013 Solvency statement Solvency statement
Registry Aug 16, 2013 Resolution Resolution
Registry Jul 8, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 29, 2013 Change of particulars for director 2590813... Change of particulars for director 2590813...
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Jul 3, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Sep 23, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2010 Statement of companies objects Statement of companies objects
Registry Sep 10, 2010 Resolution Resolution
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2660501... Change of particulars for director 2660501...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Memorandum of association Memorandum of association
Registry Sep 27, 2006 Resolution Resolution
Registry Sep 22, 2006 Appointment of a person Appointment of a person
Registry Sep 22, 2006 Appointment of a person 1844348... Appointment of a person 1844348...
Registry Sep 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2006 Resignation of a person Resignation of a person
Registry Sep 22, 2006 Resignation of a person 1867131... Resignation of a person 1867131...
Registry Sep 22, 2006 Resignation of a person Resignation of a person
Registry Sep 13, 2006 Company name change Company name change
Registry Sep 13, 2006 Change of name certificate Change of name certificate
Registry Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 7, 2006 Resolution Resolution
Registry Aug 7, 2006 Resolution 1866111... Resolution 1866111...
Registry Jul 6, 2006 Appointment of a person Appointment of a person
Registry Jun 23, 2006 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 20, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 19, 2006 Capital Capital
Registry May 25, 2006 Resolution Resolution
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2005 Annual return Annual return
Registry Apr 21, 2005 Appointment of a person Appointment of a person
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of a person Resignation of a person
Registry Mar 3, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 12, 2004 Miscellaneous document Miscellaneous document
Registry Jul 12, 2004 Shares agreement Shares agreement
Registry Jun 17, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 17, 2004 Capital Capital
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