THE LYNTON AND BARNSTAPLE RAILWAY TRUST
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 14/05/2414 May 2024 | Appointment of Mr Robert Geoffrey Prosser as a director on 2024-05-11 |
| 14/05/2414 May 2024 | Appointment of Mr Giles Perkins as a director on 2024-05-11 |
| 14/05/2414 May 2024 | Appointment of Mr Richard Barry Auger as a director on 2024-05-11 |
| 14/05/2414 May 2024 | Termination of appointment of Ian Peter Cowling as a director on 2024-05-11 |
| 25/03/2425 March 2024 | Termination of appointment of Anne Emily Jane Belsey as a director on 2024-03-23 |
| 25/03/2425 March 2024 | Termination of appointment of Christopher George Duffell as a director on 2024-03-23 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Peter Snashall as a director on 2023-08-21 |
| 16/08/2316 August 2023 | Appointment of Michael Whiteaker as a director on 2023-07-21 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 16/08/2316 August 2023 | Appointment of Anne Emily Jane Belsey as a director on 2023-07-21 |
| 18/06/2318 June 2023 | Termination of appointment of Geoffrey Nevil Hunt as a director on 2023-05-13 |
| 10/01/2210 January 2022 | Termination of appointment of Anthony John Nicholson as a director on 2021-11-12 |
| 10/01/2210 January 2022 | Appointment of Mr Christopher George Duffell as a director on 2021-11-12 |
| 05/11/215 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/10/2119 October 2021 | Director's details changed for Mr John Barton on 2021-10-19 |
| 18/10/2118 October 2021 | Satisfaction of charge 040406330005 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 040406330003 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 040406330004 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 1 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 2 in full |
| 01/10/211 October 2021 | Director's details changed for Mr Peter Snashall on 2021-01-01 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR PAUL CURSON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR GEOFF HUNT |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR JON PAIN |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040406330005 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/07/1630 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUNTON |
| 12/07/1612 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040406330004 |
| 18/09/1518 September 2015 | 25/07/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFALL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NOTTRODT |
| 27/09/1427 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040406330003 |
| 04/08/144 August 2014 | 25/07/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | 25/07/13 NO MEMBER LIST |
| 24/05/1324 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | 25/07/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR DAVID HORSFALL |
| 28/05/1228 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | 25/07/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR BRUCE NOTTRODT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREWER |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | 25/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES / 25/07/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DREWER / 25/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNASHALL / 25/07/2010 |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR PETER SNASHALL |
| 31/05/0931 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES POUNDS |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR RICHARD DREWER |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: CORNERSTONE STONEYWELL INSTOW BIDEFORD DEVON EX39 4RF |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 22/10/0422 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 110A CHER MINEHEAD SOMERSET TA24 5EW |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 14 RUDEN WAY EPSOM DOWNS EPSOM SURREY KT17 3LN |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: OFFICE 8 65-81 WINCHELSEA ROAD RYE EAST SUSSEX TN31 7EL |
| 06/06/026 June 2002 | |
| 22/05/0222 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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