SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Change of details for Mr John Trevor Ingham as a person with significant control on 2024-05-16 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Cessation of Geoffrey Graham Dow as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Notification of Christopher William Bray as a person with significant control on 2023-09-29 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Director's details changed for Mr John Trevor Ingham on 2023-09-18 |
| 09/08/239 August 2023 | Change of details for Right Reverend Geoffrey Graham Dow as a person with significant control on 2023-08-08 |
| 09/08/239 August 2023 | Change of details for Mr John Trevor Ingham as a person with significant control on 2023-08-08 |
| 26/06/2326 June 2023 | Registered office address changed from Fairview House Victoria Place Carlisle CA1 1HP to 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2023-06-26 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Derek Martin Wolfendale as a director on 2021-07-06 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN QUINE / 24/07/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ADRIAN QUINE |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR DEREK MARTIN WOLFENDALE |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR STUART KEIRLE CLEAR |
| 23/07/1923 July 2019 | CESSATION OF NICHOLAS JAMES PEARCE AS A PSC |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BRAY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLIDAY |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037787620003 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BLYTHE |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037787620003 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | ALTER ARTICLES 26/05/2015 |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY LEVET |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DRURY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOW |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM POTTER |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM TODD HOLLIDAY |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR JON BLYTHE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES PEARCE |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRESCHINI |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED RICHARD MORRIS |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR NIGEL HENRY WARD |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED DEREK STEPHEN WALPOLE |
| 24/06/1324 June 2013 | SAIL ADDRESS CREATED |
| 24/06/1324 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RT REV GEOFFREY GRAHAM DOW |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE FLAT RIBBLEHEAD STATION INGLETON NEAR CARNFORTH NORTH YORKSHIRE LA6 3AS |
| 30/04/1330 April 2013 | Registered office address changed from , the Flat Ribblehead Station, Ingleton, Near Carnforth, North Yorkshire, LA6 3AS on 2013-04-30 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET RITCHIE |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER FRESCHINI / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK JOHNSTON / 27/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER DRURY / 27/05/2010 |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Registered office address changed from , 18 Park Place, Hellifield, North Yorkshire, BD23 4HB on 2010-04-07 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 18 PARK PLACE HELLIFIELD NORTH YORKSHIRE BD23 4HB |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 27/05/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED DAVID HARROLD WARD |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MARGARET RITCHIE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ALBUM |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE SILK |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 47 LYNDALE AVENUE LONDON NW2 2QB |
| 27/05/0227 May 2002 | |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED S & C RAILWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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