THE EMBSAY STEAM RAILWAY TRADING COMPANY, LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-10-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-01-31
2023-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BONSALL
2023-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE DALES RAILWAY MUSEUM TRUST (HOLDINGS) LIMITED
2023-05-18 update statutory_documents DIRECTOR APPOINTED MR JAMES SUITER SUTHERLAND
2023-05-18 update statutory_documents DIRECTOR APPOINTED MR MALCOLM BRIAN HARRISON
2023-05-18 update statutory_documents DIRECTOR APPOINTED MR ROB SHAW
2023-05-18 update statutory_documents SECRETARY APPOINTED MR PHILIP FRANCIS HURST
2023-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER
2023-05-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP FRANCIS HURST
2023-05-06 update statutory_documents SECRETARY APPOINTED MR MARTIN DERICK CLEAVER
2023-05-06 update statutory_documents CESSATION OF ANTHONY DOUGLAS SHAVE HINTON AS A PSC
2023-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HINTON
2023-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY COOK
2023-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HINTON
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
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DOUGLAS SHAVE HINTON
2022-12-05 update statutory_documents CESSATION OF MARTIN DERICK CLEAVER AS A PSC
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OFFLAND
2022-04-07 update statutory_documents SECRETARY APPOINTED MR ANTHONY DOUGLAS SHAVE HINTON
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEAVER
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-11-09 update statutory_documents DIRECTOR APPOINTED MR ROY NICOL COOK
2021-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-09-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN OFFLAND
2021-07-07 update account_category null => MICRO ENTITY
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BONSALL / 17/12/2020
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BONSALL / 01/12/2018
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK THORNE
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-07 delete address ALBION HOUSE ROPE WALK OTLEY STREET SKIPTON NORTH YORKS BD23 1ED
2019-03-07 insert address SHEPHERD PARTNERSHIP CARLETON BUSINESS PARK SKIPTON ENGLAND BD23 2DE
2019-03-07 update registered_address
2019-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM ALBION HOUSE ROPE WALK OTLEY STREET SKIPTON NORTH YORKS BD23 1ED
2019-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM THE SHEPHERD PARTNERSHIP LIMITED CARLETON BUSINEES PARK SKIPTON BD23 2AA ENGLAND
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DERICK CLEAVER / 27/10/2018
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DOUGLAS SHAVE HINTON
2017-06-08 update statutory_documents DIRECTOR APPOINTED MR ROBERT BONSALL
2017-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERICK CLEAVER / 28/05/2017
2017-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DERICK CLEAVER / 28/05/2017
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-22 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-02-12 update returns_next_due_date 2016-01-02 => 2017-01-02
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
2016-01-05 update statutory_documents 05/12/15 FULL LIST
2015-12-03 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2015-01-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-16 update statutory_documents 05/12/14 FULL LIST
2014-12-02 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-09 update statutory_documents 05/12/13 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
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
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
2012-12-05 update statutory_documents 05/12/12 FULL LIST
2012-11-02 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 05/12/11 FULL LIST
2011-11-29 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 05/12/10 FULL LIST
2010-10-15 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-02 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 05/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DERICK CLEAVER / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN THORNE / 01/10/2009
2008-12-11 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-31 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-26 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-18 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-08 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-30 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-24 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-14 update statutory_documents £ NC 100/50000 13/12/01
2002-01-14 update statutory_documents NC INC ALREADY ADJUSTED 13/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-09 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-26 update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-01 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-26 update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-28 update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-17 update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-22 update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-24 update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1992-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-04 update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1989-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION