MERSEYSIDE MODEL RAILWAY SOCIETY
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/12/2427 December 2024 | Appointment of Mr Peter Sloan as a director on 2024-12-27 |
| 25/11/2425 November 2024 | Termination of appointment of Martin Ring as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Appointment of Mr Scott Thompson as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Derek Jones as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Gordon Douglas Young as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Cessation of Gordon Douglas Young as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Notification of Ken Edgar Baker as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Notification of Scott Thompson as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Appointment of Mr Ken Edgar Baker as a director on 2024-11-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/02/2314 February 2023 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2023-02-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Rodney James as a director on 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON YOUNG |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CESSATION OF STEPHEN GRAHAM HALES AS A PSC |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOUGHTON |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MACKINTOSH |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALES |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRY |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DYKES |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURRELL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL PENFOLD |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR RODNEY JAMES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES |
| 01/10/171 October 2017 | DIRECTOR APPOINTED MR RODNEY JAMES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN BURRELL |
| 10/09/1710 September 2017 | DIRECTOR APPOINTED MR NIGEL DAVID GREENWOOD |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR MARTIN RING |
| 12/08/1712 August 2017 | DIRECTOR APPOINTED MR WILLIAM FRY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/01/1620 January 2016 | 03/01/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GORDON DOUGLAS YOUNG |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/02/159 February 2015 | 03/01/15 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR NOEL RICHARD PENFOLD |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR CALLUM MACKINTOSH |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STAVROS LAINAS |
| 12/02/1412 February 2014 | 03/01/14 NO MEMBER LIST |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR KENNETH CHARLES ROBERTSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STANLEY MOUGHTON / 31/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS LAINAS / 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIOT |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MR STUART MCBAIN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ELLIOT |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 22 SPEEDWELL DRIVE HESWALL WIRRAL CH60 2SZ |
| 10/08/1310 August 2013 | PREVSHO FROM 31/01/2014 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED NEIL STANLEY MOUGHTON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED STAVROS LAINAS |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MALCOLM ANDREW ELLIOT |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 349 LAIRD STREET BIRKENHEAD WIRRAL CH41 7AJ UNITED KINGDOM |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MALCOLM ANDREW ELLIOT |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MAYERS |
| 03/01/133 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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