THE MIDLAND RAILWAY COMPANY LIMITED

Company Documents

Date	Description
01/07/251 July 2025	Final Gazette dissolved via voluntary strike-off View Document
01/07/251 July 2025	Final Gazette dissolved via voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
03/04/253 April 2025	Application to strike the company off the register View Document
31/03/2531 March 2025	Micro company accounts made up to 2025-02-28 View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
30/09/2430 September 2024	Confirmation statement made on 2024-09-28 with no updates View Document
10/05/2410 May 2024	Micro company accounts made up to 2024-02-29 View Document
23/04/2423 April 2024	Termination of appointment of John Martin Pearson as a director on 2024-04-20 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
28/09/2328 September 2023	Cessation of Patricia Rand as a person with significant control on 2023-09-12 View Document
28/09/2328 September 2023	Cessation of Edward Jonathan Corcos Album as a person with significant control on 2023-09-12 View Document
28/09/2328 September 2023	Cessation of Rodney Christopher Metcalfe as a person with significant control on 2023-09-12 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-09-28 with updates View Document
28/09/2328 September 2023	Notification of Allison Cosgrove as a person with significant control on 2023-09-12 View Document
28/09/2328 September 2023	Notification of Jonathan Henry Tomlinson as a person with significant control on 2023-09-12 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
11/07/2311 July 2023	Termination of appointment of Colin Luckett as a director on 2023-07-07 View Document
11/07/2311 July 2023	Appointment of Mr John Martin Pearson as a director on 2023-07-07 View Document
22/03/2322 March 2023	Micro company accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
14/11/2214 November 2022	Appointment of Mr John Damian Smith as a director on 2022-11-11 View Document
12/11/2212 November 2022	Termination of appointment of Joanne Marie Crompton as a director on 2022-11-11 View Document
03/11/223 November 2022	Termination of appointment of Edward Jonathan Corcos Album as a director on 2022-10-31 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
12/01/2212 January 2022	Termination of appointment of Rodney Christopher Metcalfe as a director on 2021-11-11 View Document
15/07/2115 July 2021	Termination of appointment of Paul Brown as a director on 2021-07-13 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
03/07/213 July 2021	Total exemption full accounts made up to 2021-02-28 View Document
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View Document
23/07/2023 July 2020	CESSATION OF JOHN INGHAM AS A PSC View Document
03/07/203 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
06/04/206 April 2020	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ ENGLAND View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR ROGER CHARLES HARDINGHAM View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR EDWARD JONATHAN CORCOS ALBUM View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR PAUL BROWN View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
25/06/1925 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
26/01/1926 January 2019	REGISTERED OFFICE CHANGED ON 26/01/2019 FROM 74 SPRINGFIELD ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 5LX View Document
18/01/1918 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, SECRETARY PAUL KAMPEN View Document
10/07/1810 July 2018	CESSATION OF NIGEL HENRY WARD AS A PSC View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN INGHAM View Document
04/08/174 August 2017	CESSATION OF STEPHEN MICHAEL WAY AS A PSC View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAY View Document
04/08/174 August 2017	CESSATION OF STEPHEN MICHAEL WAY AS A PSC View Document
01/08/171 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
23/04/1723 April 2017	DIRECTOR APPOINTED MR RODNEY CHRISTOPHER METCALFE View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
21/01/1621 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MRS PATRICIA RAND View Document
11/07/1511 July 2015	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALBUM View Document
11/07/1511 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
14/04/1514 April 2015	SECRETARY APPOINTED PAUL ANTHONY KAMPEN View Document
14/04/1514 April 2015	DIRECTOR APPOINTED STEPHEN MICHAEL WAY View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR NIGEL HENRY WARD View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBUM View Document

14/04/1514 April 2015	TERMINATE SEC APPOINTMENT View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/03/1518 March 2015	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 47 LYNDALE AVENUE LONDON NW2 2QB View Document
10/03/1510 March 2015	ADOPT ARTICLES 26/02/2015 View Document
10/07/1410 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
10/07/1410 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/07/139 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
09/07/139 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
04/07/124 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
04/07/124 July 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
20/07/1120 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
20/07/1120 July 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
10/12/1010 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
06/07/106 July 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
12/01/1012 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
03/07/093 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
03/07/083 July 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
11/07/0711 July 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
05/07/065 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
21/07/0421 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
14/07/0414 July 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
12/07/0312 July 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
29/06/0229 June 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
12/07/0012 July 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/07/9914 July 1999	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View Document
13/04/9913 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
14/07/9814 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
14/07/9814 July 1998	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View Document
09/07/979 July 1997	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS View Document
09/07/979 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
18/09/9618 September 1996	RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS View Document
26/06/9626 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
28/11/9528 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
30/06/9530 June 1995	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS View Document
05/07/945 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
05/07/945 July 1994	RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS View Document
22/07/9322 July 1993	RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS View Document
13/07/9313 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
25/06/9225 June 1992	RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS View Document
25/06/9225 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
01/08/911 August 1991	RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	S252 DISP LAYING ACC 07/07/91 View Document
18/07/9118 July 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
15/08/9015 August 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
15/08/9015 August 1990	RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS View Document
07/02/907 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/907 February 1990	EXEMPTION FROM APPOINTING AUDITORS 14/01/90 View Document
07/02/907 February 1990	RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS View Document
07/02/907 February 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
14/07/8814 July 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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