BR TRADING (CORNWALL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Bodmin and Wenford Railway Trust as a person with significant control on 2023-09-13 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 05/02/255 February 2025 | Termination of appointment of Paul Ronald Edward David Foster as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of David Letcher as a director on 2025-01-31 |
| 30/01/2530 January 2025 | Termination of appointment of Adam Philip Cox as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Director's details changed for Mr Steven Richard Lightfoot on 2024-12-30 |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Certificate of change of name |
| 27/08/2427 August 2024 | Change of name notice |
| 27/08/2427 August 2024 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 27/08/2427 August 2024 | Re-registration of Memorandum and Articles |
| 27/08/2427 August 2024 | Re-registration from a public company to a private limited company |
| 22/08/2422 August 2024 | Particulars of variation of rights attached to shares |
| 16/08/2416 August 2024 | Full accounts made up to 2024-01-31 |
| 09/08/249 August 2024 | Change of share class name or designation |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Full accounts made up to 2023-01-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-31 with updates |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-07-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Appointment of Mr Nicholas Richard Wood as a secretary on 2021-10-21 |
| 26/11/2126 November 2021 | Termination of appointment of Peter Gilbert Fitzgerald as a secretary on 2021-10-01 |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-31 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAWKE |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 01/07/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN WILLIAM NELSON / 01/07/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WOOD / 16/07/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 01/07/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP HAWKE / 01/07/2019 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR STEVEN RICHARD LIGHTFOOT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TWYDLE |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BLACKWELL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED PHILIP JOHN ANDREWS |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 22/08/1822 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 568149 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 565614 |
| 29/11/1729 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 565614 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/03/1727 March 2017 | SECRETARY APPOINTED PETER GILBERT FITZGERALD |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HART |
| 28/11/1628 November 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 548294 |
| 25/11/1625 November 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 548294 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED NICHOLAS RICHARD WOOD |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WOOD |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1621 January 2016 | TERMINATE DIR APPOINTMENT |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR PAUL RONALD EDWARD DAVID FOSTER |
| 20/01/1620 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 541239 |
| 20/01/1620 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 541239 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LIGHTFOOT |
| 19/01/1619 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR UNITED KINGDOM |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LIGHTFOOT |
| 02/07/152 July 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR PAUL RONALD EDWARD DAVID FOSTER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 01/10/14 |
| 28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 535039 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 01/10/13 |
| 10/01/1410 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD LIGHTFOOT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ROBINSON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAM NELSON |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 31/10/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SAM BRIDDES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOHILL |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST JOHN TWYDLE / 20/11/2013 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 01/10/12 |
| 08/02/138 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER HART |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 07/12/117 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 12/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BODMIN GENERAL STATION BODMIN CORNWALL PL31 1AQ |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BLACKWELL / 29/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD MOORE / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PHILIP HAWKE / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST JOHN TWYDLE / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIDDES / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JONES / 29/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOHILL / 20/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GEORGE ROBINSON / 29/03/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIDDES / 11/11/2009 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 01/10/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ROGER WEBSTER |
| 11/08/0811 August 2008 | SECRETARY APPOINTED RICHARD PETER JONES |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WEBSTER |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RICHARD PETER JONES |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 01/10/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 20/05/0320 May 2003 | £ NC 500000/1000000 09/0 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/11/98; BULK LIST AVAILABLE SEPARATELY |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | AUDITOR'S RESIGNATION |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 12/11/96; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/10/94 |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 12/11/92; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | RETURN MADE UP TO 12/11/91; BULK LIST AVAILABLE SEPARATELY |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 12/11/89; BULK LIST AVAILABLE SEPARATELY |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 09/12/88; BULK LIST AVAILABLE SEPARATELY |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 17/12/87; BULK LIST AVAILABLE SEPARATELY |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/02/8519 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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