| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
| 2025-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEARLE |
| 2024-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD LIGHTFOOT / 30/12/2024 |
| 2024-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD WOOD |
| 2024-11-22 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS RICHARD WOOD |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOWE |
| 2024-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2024 FROM
UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE
LAUNCESTON ROAD
BODMIN
CORNWALL
PL31 2RQ
UNITED KINGDOM |
| 2024-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY HOWE |
| 2024-10-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-09-18 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/01/2025 |
| 2024-09-02 |
update statutory_documents COMPANY NAME CHANGED BODMIN AND WENFORD RAILWAY TRUST
CERTIFICATE ISSUED ON 02/09/24 |
| 2024-09-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-09-02 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED HENRY ARTHUR HOWE |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENZIL STUART SEARLE / 10/03/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ANDREWS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert sic_code 91012 - Archives activities |
| 2018-04-07 |
insert sic_code 91020 - Museums activities |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED DENZIL STUART SEARLE |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD LIGHTFOOT |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 22/03/2018 |
| 2018-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANDREWS / 23/03/2018 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED HENRY ARTHUR HOWE |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDREWS / 22/03/2018 |
| 2017-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-23 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDREWS / 23/03/2016 |
| 2015-11-07 |
delete address 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 2015-11-07 |
insert address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CORNWALL UNITED KINGDOM PL31 2RQ |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
94 FORE STREET
BODMIN
CORNWALL
PL31 2HR |
| 2015-05-07 |
delete sic_code 49100 - Passenger rail transport, interurban |
| 2015-05-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-05-07 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-01 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
delete address 94 FORE STREET BODMIN CORNWALL UNITED KINGDOM PL31 2HR |
| 2014-06-07 |
insert address 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-06-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-05-01 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 30/04/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-03-28 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-28 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
BODMIN GENERAL STATION
BODMIN
CORNWALL
PL31 1AQ |
| 2010-04-13 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NELSON / 10/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUR ING PHILIP JOHN ANDREWS / 10/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH SEARLE / 10/03/2010 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1995-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/95 |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/94 |
| 1993-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/92 |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/91 |
| 1991-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/90 |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-05-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/89 |
| 1989-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/88 |
| 1987-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |