BLUEBELL EXTENSION RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Neil Henry Glaskin as a director on 2024-07-27 |
| 25/09/2425 September 2024 | Appointment of Mr Royston John Watts as a director on 2024-07-27 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Paul Raymond Churchman as a director on 2024-03-04 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/01/2331 January 2023 | Appointment of Mr Graham Leslie Flight as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Paul Anthony Lelew as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Paul Raymond Churchman as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Mr Paul Anthony Lelew as a director on 2021-07-06 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR DAVID ERIC BURCH |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE HUNFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIDDOWSON |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL WIDDOWSON / 06/12/2017 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD GRAHAM WHITE / 21/01/2016 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FLIGHT |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLIGHT |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MARTIN NEIL WIDDOWSON |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 04/05/094 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRYOR |
| 11/04/0811 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 09/02/86; FULL LIST OF MEMBERS |
| 05/01/835 January 1983 | NEW SECRETARY APPOINTED |
| 25/09/7525 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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