THE MINIATURE RAILWAY SUPPLY CO. LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Unaudited abridged accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 UNAUDITED ABRIDGED

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERY CHARLES PRICE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY PAUL SLATER

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07/07/167 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/08/1414 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES PRICE / 22/06/2010

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07/07/107 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/07/0522 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/07/0413 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/07/035 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 42 STRATFORD WAY BOXMOOR HEMEL HEMPSTEAD HERTFORDHSIRE HP3 9AS

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14/07/0214 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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19/07/0119 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/07/9922 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/08/9813 August 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/07/9722 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/08/9518 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/08/9415 August 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/02/9428 February 1994 AUDITOR'S RESIGNATION

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30/09/9330 September 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/06/9230 June 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/04/9214 April 1992 AUDITOR'S RESIGNATION

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9026 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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26/11/9026 November 1990 EXEMPTION FROM APPOINTING AUDITORS 26/03/89

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03/07/903 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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25/07/8925 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 2 BACHES STREET LONDON N1 6UB

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30/05/8930 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/8924 May 1989 ALTER MEM AND ARTS 250189

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12/05/8912 May 1989 COMPANY NAME CHANGED LAPMODERN LIMITED CERTIFICATE ISSUED ON 15/05/89

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15/09/8815 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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