SWANAGE RAILWAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Auditor's resignation |
| 01/02/251 February 2025 | Appointment of Mr Benjamin Jack Ford as a director on 2025-02-01 |
| 01/02/251 February 2025 | Appointment of Mr Daniel John Bennett as a director on 2025-02-01 |
| 01/02/251 February 2025 | Appointment of Mr Alexander William Atkins as a director on 2025-02-01 |
| 01/02/251 February 2025 | Appointment of Mr Frank Edmund Roberts as a director on 2025-02-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Frank Edmund Roberts as a director on 2024-10-12 |
| 13/11/2413 November 2024 | Termination of appointment of Robert Arthur Patterson as a director on 2024-10-12 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-01-31 |
| 03/01/243 January 2024 | Registration of charge 014125680002, created on 2023-12-21 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 13/11/2313 November 2023 | Appointment of Mr Frank Edmund Roberts as a director on 2023-11-04 |
| 11/11/2311 November 2023 | Appointment of Mr Robert Arthur Patterson as a director on 2023-11-04 |
| 26/10/2326 October 2023 | Termination of appointment of Trevor John Parsons as a director on 2023-10-26 |
| 14/10/2314 October 2023 | Termination of appointment of Keith Roger Usher as a director on 2023-10-14 |
| 02/09/232 September 2023 | Full accounts made up to 2023-01-31 |
| 25/02/2325 February 2023 | Termination of appointment of Robert Arthur Patterson as a director on 2023-02-23 |
| 25/02/2325 February 2023 | Termination of appointment of Marcus Paul Alldrick as a director on 2023-02-23 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 30/12/2230 December 2022 | Termination of appointment of Andrew Leslie Moore as a director on 2022-12-23 |
| 16/10/2216 October 2022 | Termination of appointment of Randolph Coldham as a director on 2022-10-15 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/10/2116 October 2021 | Termination of appointment of Mark Robert Woolley as a director on 2021-10-16 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARSONS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCHAEL ARTHUR GOULD / 08/08/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR MCHAEL ARTHUR GOULD |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MOORE / 08/08/2018 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAUREEN SELLEN / 27/05/2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 29/04/2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES GREEN |
| 26/03/1726 March 2017 | DIRECTOR APPOINTED MR KEITH ROGER USHER |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/09/1526 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SILLS |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: STATION HOUSE RAILWAY STATION APPROACH SWANAGE DORSET BH19 1HB ENGLAND |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR TREVOR JOHN PARSONS |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/01/145 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR GAVIN CHRISTOPHER JOHNS |
| 18/10/1318 October 2013 | SECTION 519 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/01/1320 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1320 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/10/1224 October 2012 | ADOPT ARTICLES 13/10/2012 |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THROWER |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED LT. CDR KEVIN MAXWELL POTTS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITWAM |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: 138 A WAREHAM ROAD CORFE MULLEN WIMBORNE ENGLAND BH21 3LJ ENGLAND |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODING |
| 18/12/1118 December 2011 | DIRECTOR APPOINTED MR MARK ROBERT WOOLLEY |
| 18/12/1118 December 2011 | |
| 18/12/1118 December 2011 | SECRETARY APPOINTED MR PETER JAMES MILFORD |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGHTY |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBERT GOODING / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW THROWER / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM CARTER / 31/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM DOUGHTY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ELIZABETH MAUREEN SELLEN |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED GEOFFREY WILLIAM CARTER |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOUGHTY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH GOODING |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRITE |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | £ NC 250000/1000000 25/0 |
| 14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 25/02/06 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | AUDITOR'S RESIGNATION |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RESCINDNIG 882 1000 25/05/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED |
| 09/01/949 January 1994 | NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 21/12/91 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | £ NC 100000/250000 30/12/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/12/88; BULK LIST AVAILABLE SEPARATELY |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/88 |
| 06/10/886 October 1988 | RECON |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 01/02/791 February 1979 | CERTIFICATE OF INCORPORATION |
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