THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Mrs Janice Elaine Allen on 2024-10-11 |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 05/05/245 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Gary Hibbs on 2022-01-10 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EVANDER BRAMHALL |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MRS JANICE ELAINE ALLEN |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WADE |
| 03/05/193 May 2019 | SECRETARY APPOINTED MRS JANICE ELAINE ALLEN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLACK |
| 03/05/193 May 2019 | CESSATION OF ANDREW WILSON AS A PSC |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PASHLEY |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PASHLEY |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR BRIAN SLACK |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | 20/10/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/11/1423 November 2014 | 20/10/14 NO MEMBER LIST |
| 11/08/1411 August 2014 | TERMINATE DIR APPOINTMENT |
| 09/08/149 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 13/06/1413 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | 20/10/13 NO MEMBER LIST |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR PAUL WILSON |
| 30/05/1330 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GODDARD |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORE |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOUGHTY |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PAUL WILSON |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HIBBS / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVANDER BRAMHALL / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGHTY / 29/10/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILSON / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADE / 29/10/2012 |
| 29/10/1229 October 2012 | 20/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHORE / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLARK GODDARD / 29/10/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HIBBS / 15/11/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DAVID SHORE |
| 10/01/1210 January 2012 | 20/10/11 |
| 27/05/1127 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED HUGH LEONARD PASHLEY |
| 19/11/1019 November 2010 | SECRETARY APPOINTED ANDREW WILSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR IAN CLARK GODDARD |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ANDREW WILSON |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHORE |
| 02/11/102 November 2010 | 20/10/10 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | 31/07/09 NO MEMBER LIST |
| 04/09/094 September 2009 | DIRECTOR APPOINTED EVANDER BRAMHALL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHORE / 16/11/2007 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0326 July 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | FIRST GAZETTE |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | ANNUAL RETURN MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 31/07/99 |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ANNUAL RETURN MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/961 August 1996 | ANNUAL RETURN MADE UP TO 31/07/96 |
| 01/08/951 August 1995 | ANNUAL RETURN MADE UP TO 31/07/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | ANNUAL RETURN MADE UP TO 31/07/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 31/07/93 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/91 |
| 15/09/9215 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | ANNUAL RETURN MADE UP TO 31/07/92 |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 22/08/9122 August 1991 | ANNUAL RETURN MADE UP TO 31/07/91 |
| 19/09/9019 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 19/09/9019 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/07/90 |
| 19/09/9019 September 1990 | ANNUAL RETURN MADE UP TO 31/07/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 79 GREEN LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 ODD |
| 14/03/8914 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/02/891 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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