FFESTINIOG FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Secretary's details changed for Mr Robert Douglas Holton on 2025-07-24 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Robert Douglas Holton on 2025-07-24 |
| 24/07/2524 July 2025 New | Director's details changed for Dr Dafydd Rhys Gwyn on 2025-07-24 |
| 24/07/2524 July 2025 New | Change of details for Dr Dafydd Rhys Gwyn as a person with significant control on 2025-07-24 |
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 03/03/253 March 2025 | Appointment of Mr Nigel Ferrier Burbidge as a director on 2025-02-21 |
| 28/02/2528 February 2025 | Appointment of Dr Dafydd Rhys Gwyn as a director on 2025-02-21 |
| 28/02/2528 February 2025 | Appointment of Mr David Richard Jones as a director on 2025-02-21 |
| 27/02/2527 February 2025 | Appointment of Dr John Denys Charles Anstice Prideaux as a director on 2025-02-21 |
| 27/02/2527 February 2025 | Termination of appointment of Dewi Wyn Roberts as a director on 2025-02-22 |
| 19/02/2519 February 2025 | Notification of John Denys Charles Anstice Prideaux as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Cessation of Ffestiniog and Welsh Highland Railways Trust as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of Nigel Ferrier Burbidge as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of David Richard Jones as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of Dafydd Rhys Gwyn as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of Richard Broyd as a person with significant control on 2025-02-19 |
| 25/01/2525 January 2025 | Termination of appointment of Mark Leonard Smith as a director on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/08/2426 August 2024 | Registered office address changed from Lime Tree Lodge Thorpe Road Mattersey Doncaster DN10 5ED England to Harbour Station Harbour Station Porthmadog LL49 9NF on 2024-08-26 |
| 26/08/2426 August 2024 | Termination of appointment of Peter Kenneth Jordan as a director on 2024-08-26 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Appointment of Mr John Lyon Alexander as a director on 2022-02-26 |
| 01/03/221 March 2022 | Termination of appointment of John Alexander as a secretary on 2022-02-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM FESTINIOG RAILWAY COMPANY HARBOUR STATION PORTHMADOG GWYNEDD LL49 9NF |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUMANN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARK LEONARD SMITH |
| 21/09/1621 September 2016 | ADOPT ARTICLES 24/04/2014 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/03/1627 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDICK |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DR DEWI WYN ROBERTS |
| 03/04/153 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM LIME TREE LODGE THORPE ROAD MATTERSEY DONCASTER DN10 5ED |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GURNEY RIDDICK / 01/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT JOHN GURNEY RIDDICK |
| 05/04/115 April 2011 | APPOINT PERSON AS SECRETARY |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MICHAEL ALEC SCHUMANN |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR RICHARD BROYD |
| 04/04/114 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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