LEIGHTON BUZZARD RAILWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 19/05/2519 May 2025 | Termination of appointment of David Knapman as a director on 2025-05-10 |
| 19/05/2519 May 2025 | Termination of appointment of Derrick Harriett as a secretary on 2025-05-10 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-10-31 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-10-31 |
| 01/02/241 February 2024 | Appointment of Mr David Knapman as a director on 2023-05-11 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/05/231 May 2023 | Termination of appointment of Michael Leary as a director on 2023-04-22 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 07/11/217 November 2021 | Termination of appointment of Mark Brian Clifford as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/03/185 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR MARK BRIAN CLIFFORD |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANN HARRIS |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR MICHAEL JAMES ABBOTT |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM PAGE'S PARK STATION BILLINGTON RD LEIGHTON BUZZARD BEDS LU7 4TN |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUGH KENDALL / 20/07/2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR TERENCE HUGH KENDALL |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER MEWIS |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MRS ANN WHYTE HARRIS |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | SECRETARY APPOINTED MR ROGER MEWIS |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOLSON |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MICHAEL LEARY |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR CHISHOLM |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN KOWALIK |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM NICHOLSON |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM NICHOLSON |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PHILLIP BENVENISTE / 20/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR CHISHOLM / 20/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STANLEY THOMAS / 20/02/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN KOWALIK |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED NICHOLAS CHARLES HOLLYER HILL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LEAH |
| 26/05/1026 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY APPOINTED JULIAN KOWALIK |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT NICHOLSON |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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