| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACRAE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-22 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 518610 |
| 2021-11-22 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 438610 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TUNBRIDGE WELLS & ERIDGE RAILWAY PRESERVATION SOCIETY / 31/10/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOBDEN |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN ROBERT OWENS |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES PAY |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES PAY |
| 2020-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SKINNER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SHEFFIELD MACRAE / 28/08/2018 |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLVEN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANINA SKINNER / 26/05/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESSON |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL LAW |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address WEST STATION NEVILL TERRACE TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5QY |
| 2013-12-07 |
insert address WEST STATION NEVILL TERRACE TUNBRIDGE WELLS KENT TN2 5QY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-14 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-20 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SHEFFIELD MACRAE |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WESSON |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 342471 |
| 2010-06-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
WEST STATION
TUNBRIDGE WELLS
KENT
TN2 5QY |
| 2009-11-21 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN NYE / 31/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLVEN / 31/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANINA SKINNER / 31/10/2009 |
| 2009-08-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANINA SKINNER |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JAMES STEPHEN BURFORD LOGGED FORM |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BURFORD |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/96 FROM:
ERIDGE STATION
ERIDGE GREEN ERIDGE
TUNBRIDGE WELLS
KENT TN3 9LE |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents £ NC 10000/1000000
16/10/95 |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/91 |
| 1991-02-10 |
update statutory_documents £ NC 100/10000
28/01/ |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
GROOMBRIDGE STATION
STATION ROAD
GROOMBRIDGE
EAST SUSSEX |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/88 FROM:
GROOMBRIDGE STATION
GROOMBRIDGE
NEAR TUNBRIDGE WELLS
EAST SUSSEX |
| 1987-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/87 FROM:
26 GROSVENOR PARK
TUNBRIDGE WELLS
KENT
TN1 2BD |
| 1987-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/87 FROM:
103 MOUNT PLEASANT ROAD
TUNBRIDGE WELLS
KENT |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-01-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/01/86 |
| 1985-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-12-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1985-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/85 FROM:
REGISTERED OFFICE CHANGED |
| 1985-11-06 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1985-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |