COLONEL STEPHENS RAILWAY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 03/04/253 April 2025 | Termination of appointment of Geoffrey Alan Crouch as a director on 2025-04-03 |
| 07/01/257 January 2025 | Termination of appointment of Kevin Mark Bulled as a director on 2025-01-07 |
| 30/11/2430 November 2024 | Appointment of Mr Patrick Adrian Favell as a director on 2024-11-30 |
| 30/11/2430 November 2024 | Appointment of Ms Julie Wilkinson as a director on 2024-11-30 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 29/04/2329 April 2023 | Appointment of Mr Derrick John Bilsby as a director on 2023-04-29 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 29/01/2229 January 2022 | Appointment of Mr John Richard Cobbett as a secretary on 2022-01-29 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 02/12/212 December 2021 | Termination of appointment of Charles Hugh Mavor as a secretary on 2021-11-30 |
| 17/07/2117 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL LEGG / 11/03/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 30/03/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JANES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DOUGLAS |
| 07/09/177 September 2017 | SECRETARY APPOINTED MR CHARLES HUGH MAVOR |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARK-MONKS |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | SECRETARY APPOINTED PHILIP HENRY CLARK-MONKS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL PALLANT |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED KEVIN MARK BULLED |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED JAMIE ALEXANDER DOUGLAS |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUNLAVEY |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/01/1517 January 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BRICE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED BRIAN MALCOLM JANES |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED IAN CAMPBELL LEGG |
| 13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 09/12/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/12/128 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JANES |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 01/12/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PALLANT / 07/12/2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 09/12/2010 |
| 11/12/1011 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 28/01/2010 |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM JANES / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN JONES / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CROUCH / 04/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 15/07/95 |
| 21/11/9521 November 1995 | SECTION 144 11/11/95 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | COMPANY NAME CHANGED T.R.C. TRADING LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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