| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON COSGROVE |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY TOMLINSON |
| 2023-09-28 |
update statutory_documents CESSATION OF EDWARD JONATHAN CORCOS ALBUM AS A PSC |
| 2023-09-28 |
update statutory_documents CESSATION OF PATRICIA RAND AS A PSC |
| 2023-09-28 |
update statutory_documents CESSATION OF RODNEY CHRISTOPHER METCALFE AS A PSC |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN PEARSON |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LUCKETT |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAMIAN SMITH |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CROMPTON |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBUM |
| 2022-08-07 |
delete sic_code 49100 - Passenger rail transport, interurban |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN MARY TIERNAN |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAND |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY METCALFE |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LUCKETT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2021-07-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INGHAM |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONATHAN CORCOS ALBUM / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CAREY / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR INGHAM / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROWN / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHRISTOPHER METCALFE / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RAND / 01/04/2021 |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE CROMPTON / 01/04/2021 |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL KAMPEN |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JONATHON CORCOS ALBUM |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA RAND |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY CHRISTOPHER METCALFE |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JONATHON CORCOS ALBUM |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JONATHAN CORCOS ALBUM / 01/04/2021 |
| 2021-04-01 |
update statutory_documents CESSATION OF EDWARD JONATHON CORCOS ALBUM AS A PSC |
| 2021-04-01 |
update statutory_documents CESSATION OF THE SETTLE AND CARLISLE RAILWAY TRUST (SCRT) AS A PSC |
| 2021-02-08 |
update account_ref_day 31 => 28 |
| 2021-02-08 |
update account_ref_month 3 => 2 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-31 => 2021-11-30 |
| 2020-12-29 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 28/02/2021 |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE CROMPTON |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR INGHAM |
| 2020-10-30 |
delete address LANDMARK HOUSE 190 WILLIFIELD WAY LONDON ENGLAND NW11 6YA |
| 2020-10-30 |
insert address 74 SPRINGFIELD ROAD BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 5LX |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARDINGHAM |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
LANDMARK HOUSE 190 WILLIFIELD WAY
LONDON
NW11 6YA
ENGLAND |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAREY |
| 2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SETTLE AND CARLISLE RAILWAY TRUST (SCRT) |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents CESSATION OF JOHN INGHAM AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE ENGLAND BD23 1EJ |
| 2020-05-07 |
insert address LANDMARK HOUSE 190 WILLIFIELD WAY LONDON ENGLAND NW11 6YA |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
1-5 ALMA TERRACE
OTLEY STREET
SKIPTON
NORTH YORKSHIRE
BD23 1EJ
ENGLAND |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN CORCOS ALBUM |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROWN |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES HARDINGHAM |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 74 SPRINGFIELD ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 5LX |
| 2019-02-07 |
insert address 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE ENGLAND BD23 1EJ |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2019 FROM
74 SPRINGFIELD ROAD
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5LX |
| 2019-01-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KAMPEN |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents CESSATION OF NIGEL HENRY WARD AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN INGHAM |
| 2017-08-04 |
update statutory_documents CESSATION OF STEPHEN MICHAEL WAY AS A PSC |
| 2017-08-04 |
update statutory_documents CESSATION OF STEPHEN MICHAEL WAY AS A PSC |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAY |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY CHRISTOPHER METCALFE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-02-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA RAND |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-11 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALBUM |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY WARD |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL WAY |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED PAUL ANTHONY KAMPEN |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBUM |
| 2015-04-14 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-04-08 |
delete address 47 LYNDALE AVENUE LONDON NW2 2QB |
| 2015-04-08 |
insert address 74 SPRINGFIELD ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 5LX |
| 2015-04-08 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
47 LYNDALE AVENUE
LONDON
NW2 2QB |
| 2015-03-10 |
update statutory_documents ADOPT ARTICLES 26/02/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-10 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-09 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6010 - Transport via railways |
| 2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-20 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-18 |
update statutory_documents S252 DISP LAYING ACC 07/07/91 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/90 |
| 1988-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |