| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM BRAY |
| 2023-09-29 |
update statutory_documents CESSATION OF GEOFFREY GRAHAM DOW AS A PSC |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR INGHAM / 18/09/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TREVOR INGHAM / 08/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIGHT REVEREND GEOFFREY GRAHAM DOW / 08/08/2023 |
| 2023-07-07 |
delete address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CA1 1HP |
| 2023-07-07 |
insert address 15 MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE ENGLAND CA1 2RW |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
FAIRVIEW HOUSE VICTORIA PLACE
CARLISLE
CA1 1HP |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WOLFENDALE |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CLEAR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR INGHAM |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALPOLE |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEVET |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TREVOR INGHAM |
| 2020-06-09 |
update statutory_documents CESSATION OF DEREK STEPHEN WALPOLE AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 2019-08-07 |
delete company_previous_name S & C RAILWAY PROPERTIES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN QUINE / 24/07/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN QUINE |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BRAY |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARTIN WOLFENDALE |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART KEIRLE CLEAR |
| 2019-07-23 |
update statutory_documents CESSATION OF NICHOLAS JAMES PEARCE AS A PSC |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLIDAY |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 1 => 3 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037787620003 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BLYTHE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-12 |
update num_mort_charges 2 => 3 |
| 2015-08-12 |
update num_mort_satisfied 0 => 1 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037787620003 |
| 2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-09 |
update statutory_documents ALTER ARTICLES 26/05/2015 |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM POTTER |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JON BLYTHE |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PEARCE |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY LEVET |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM TODD HOLLIDAY |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DRURY |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOW |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRESCHINI |
| 2014-06-07 |
delete address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE UNITED KINGDOM CA1 1HP |
| 2014-06-07 |
insert address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CA1 1HP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED DEREK STEPHEN WALPOLE |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY WARD |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD MORRIS |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address THE FLAT RIBBLEHEAD STATION INGLETON NEAR CARNFORTH NORTH YORKSHIRE LA6 3AS |
| 2013-06-25 |
insert address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE UNITED KINGDOM CA1 1HP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-24 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED RT REV GEOFFREY GRAHAM DOW |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
THE FLAT RIBBLEHEAD STATION
INGLETON
NEAR CARNFORTH
NORTH YORKSHIRE
LA6 3AS |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RITCHIE |
| 2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-30 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER DRURY / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER FRESCHINI / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK JOHNSTON / 27/05/2010 |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
18 PARK PLACE
HELLIFIELD
NORTH YORKSHIRE
BD23 4HB |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 27/05/2009 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID HARROLD WARD |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED MARGARET RITCHIE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ALBUM |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLE SILK |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
47 LYNDALE AVENUE
LONDON
NW2 2QB |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents COMPANY NAME CHANGED
S & C RAILWAY PROPERTIES LIMITED
CERTIFICATE ISSUED ON 27/07/99 |
| 1999-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |