LLANELLI AND MYNYDD MAWR RAILWAY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Registered office address changed from 6 Penyfai Lane Llanelli SA15 4EN Wales to Unit 6 the Arcade Llanelli SA15 3TW on 2024-01-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Mark William Wendell Thomas on 2023-02-02 |
| 23/01/2323 January 2023 | Termination of appointment of Kirsty Louise Thomas as a secretary on 2023-01-23 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Termination of appointment of Sian Mair Caiach as a director on 2021-07-19 |
| 15/06/2115 June 2021 | Appointment of Mr Mark William Wendell Thomas as a director on 2021-03-13 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 6 PENFAI LANE PENYFAI LANE LLANELLI SA15 4EN WALES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 6 CAPEL ISAF ROAD LLANELLI SA15 1QD WALES |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MRS KIRSTY LOUISE THOMAS |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MISS SIAN MAIR CAIACH |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR GEORGE WILLIAM SEAN GREEN |
| 19/09/1919 September 2019 | NOTIFICATION OF PSC STATEMENT ON 19/09/2019 |
| 31/08/1931 August 2019 | CESSATION OF WILLIAM DESMOND THOMAS AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOE / 15/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DAVID RICHARD HOE |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH MCILVENEY |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH LEWIS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED GWYNETH JANE MCILVENEY |
| 23/04/1823 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MARIA DEL PILAR VAL LOUREDA THOMAS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWIS |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | 15/04/16 NO MEMBER LIST |
| 08/04/168 April 2016 | DIRECTOR APPOINTED JENNIFER LEWIS LEWIS |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS DAWN DAVIES |
| 19/02/1619 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILLIAMS THOMAS / 26/09/2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DESMOND WILLIAMS THOMAS |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR HUGH MORGAN LEWIS |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 30/04/1530 April 2015 | 15/04/15 NO MEMBER LIST |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HITCHMAN |
| 22/01/1522 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | 15/04/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH BEYNON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHNS |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BEYNON |
| 12/08/1312 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ALISON SANDRA BEYNON |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ANDREW EVANS |
| 02/07/132 July 2013 | 15/04/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED VINCENT BRYAN HITCHMAN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR KENNETH DAVID LYONS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHLAND |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYNON |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED GARETH CHARLES BEYNON |
| 11/10/1211 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | 15/04/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLACKWELL |
| 21/09/1121 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 15/04/11 NO MEMBER LIST |
| 09/03/119 March 2011 | DIRECTOR APPOINTED KENNETH DAVID LYONS |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED EDWARD WALTER BLACKWELL |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED ANDREW EVANS |
| 10/06/1010 June 2010 | 15/04/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR CHURCHLAND / 02/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON JEFFREY JOHNS / 02/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND THOMAS / 02/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WENDELL THOMAS / 02/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRVING EYNON / 02/10/2009 |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRIS WICKERS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM CRYD YR AWEL CYNHEIDRE LLANELLI CARMARTHENSHIRE SA15 5YE |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN ARTHUR CHURCHLAND |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DOE |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 16 MELROSE AVENUE PENYLAN CARDIFF CF23 9AR |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED IRIS HILLARY WICKERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOE |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED WILLIAM IRVING EYNON |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ROPER |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 24 HARRIES AVENUE LLANELLI CARMARTHENSHIRE SA15 3LF |
| 18/03/0818 March 2008 | SECRETARY APPOINTED ANDREW MARTIN DOE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROPER |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 15/04/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 15/04/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 15/04/05 |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 15/04/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 15/04/03 |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 15/04/02 |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | ANNUAL RETURN MADE UP TO 15/04/01 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 15/04/00 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ALTERARTICLES29/12/99 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 48 CATHERINE STREET LLANELLI CARMARTHENSHIRE SA15 2NY |
| 22/09/9922 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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