RAILWAY PATHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Stephen James Colclough as a director on 2024-05-14 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 28/03/2428 March 2024 | Registered office address changed from 2 Cathedral Square College Green Bristol BS1 5DD to 4th Floor St James House St James Square Cheltenham GL50 3PR on 2024-03-28 |
| 01/01/241 January 2024 | Termination of appointment of Michael Anthony Robert Babbitt as a director on 2023-12-31 |
| 04/12/234 December 2023 | Appointment of David Pemberton as a secretary on 2023-12-04 |
| 30/11/2330 November 2023 | Director's details changed for Mr Stephen James Colclough on 2023-11-30 |
| 28/11/2328 November 2023 | Appointment of Katherine Elizabeth Young as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Appointment of John Anthony Richard Whitehurst as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Appointment of Ms Wendy Patricia Spinks as a director on 2023-11-27 |
| 31/10/2331 October 2023 | Termination of appointment of Jeffrey Alan Vinter as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Michael De Voil as a director on 2023-10-31 |
| 17/10/2317 October 2023 | Appointment of Mrs Caroline Elizabeth Levett as a director on 2023-09-18 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 28/09/2328 September 2023 | Statement of company's objects |
| 25/09/2325 September 2023 | Termination of appointment of Andrew Appleby as a secretary on 2023-09-18 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/05/2212 May 2022 | Director's details changed for Xavier Christopher Brice on 2022-05-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/04/2229 April 2022 | Termination of appointment of Lindsay Anne Flood as a director on 2022-03-07 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN VINTER / 28/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR JEFFREY ALAN VINTER |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINTER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 12/09/2019 |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 12/09/2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED JONATHAN WESTCOTE CHESEBROUGH |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES COLCLOUGH |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GIBBONS |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MICHAEL DE VOIL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED RICHARD MARSHALL |
| 22/09/1622 September 2016 | ADOPT ARTICLES 16/02/2016 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED TERRY SCOTT LEVINTHAL |
| 08/08/168 August 2016 | DIRECTOR APPOINTED XAVIER CHRISTOPHER BRICE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED LINDSAY FLOOD |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR PAUL LEONARD TURNER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECROFT |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 03/05/163 May 2016 | 23/04/16 NO MEMBER LIST |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHEPHERD |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035356180002 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARBOT |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBERT BABBITT |
| 30/04/1530 April 2015 | 23/04/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | ACCOUNTS ADOPTED/ AUDITORS RE APPOINTED/ RE ELECTION OF BOARD MEMBERS 09/10/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | 23/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 17/12/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR TIMOTHY HARBOT |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | 23/04/13 NO MEMBER LIST |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED NIGEL GIBBONS |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR JEFFREY ALAN VINTER |
| 04/05/124 May 2012 | 23/04/12 NO MEMBER LIST |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURLING |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 19/05/1119 May 2011 | 23/04/11 NO MEMBER LIST |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHEPHERD / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW WHITE / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GWYNFOR DAVIES / 06/01/2011 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURLING / 23/12/2010 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | 23/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GWYNFOR DAVIES / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 23/04/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | ALTER ARTICLES 06/03/2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR HUW DAVIES |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM SHEPHERD |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR ANDREW APPLEBY |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM NATIONAL CYCLE NETWORK CENTRE 2 CATHEDRAL SQUARE COLLEGE GREEN BRISTOL BS1 5DD |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 35 KING STREET BRISTOL AVON BS1 4DZ |
| 25/05/0425 May 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | AUDITOR APPOINTMENT |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 23/04/99 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 26/03/9826 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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