UCKFIELD MODEL RAILWAY CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Jefferson Penfold as a director on 2025-06-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 263 Uckfield Delivery Office Bellbrook Industrial Estate Uckfield East Sussex TN22 9BY to 4 Saunders Close Uckfield East Sussex TN22 2BX on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/08/2312 August 2023 | Termination of appointment of Gary Kemp as a director on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/11/2128 November 2021 | Appointment of Mr Michael Robinson as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/02/1916 February 2019 | DIRECTOR APPOINTED MR TREVOR PROBERT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ROGER BRADGATE |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOCK |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE MARRISON / 01/09/2016 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR GARY KEMP |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | 26/10/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1428 October 2014 | 26/10/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | SAIL ADDRESS CHANGED FROM: BENTLEY MINIATURE RAILWAY BENTLEY WILDFOWL & MOTOR MUSEUM HALLAND LEWES EAST SUSSEX BN8 5AF |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN KIRBY QUICK |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARTIN BRUCE MARRISON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BILLINGTON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
| 07/02/147 February 2014 | ADOPT ARTICLES 05/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 05/12/135 December 2013 | 26/10/13 NO MEMBER LIST |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS CHRISTINE ANN THOMAS |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX TOMBLING |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLINGTON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEX TOMBLING |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM SANDERSON |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS CHRISTINE ANN THOMAS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | 26/10/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOMBLING / 09/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEX TOMBLING / 09/01/2012 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE NOCK / 26/10/2011 |
| 02/11/112 November 2011 | 26/10/11 NO MEMBER LIST |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOMBLING / 26/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD BILLINGTON / 26/10/2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED TIM SANDERSON |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRISON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED DAVID WILLIAM GREEN |
| 29/10/1029 October 2010 | 26/10/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOMBLING / 26/10/2010 |
| 29/10/1029 October 2010 | SAIL ADDRESS CREATED |
| 29/10/1029 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIERNAN |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 5 HIGH STREET, EDENBRIDGE, KENT, TN8 5AB |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX TOMBLING / 09/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED PETER GRAYDON |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ROBERT HOWES |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DAVID JOHN KIERNAN |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED JOHN SAMUEL POLLINGTON |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOCK / 24/05/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 25/07/0825 July 2008 | SECRETARY APPOINTED ALEX TOMBLING |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK WILLAMSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN QUICK |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALEX TOMBLING |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 95 HIGH STREET, UCKFIELD, EAST SUSSEX TN22 1RJ |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 13/08/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 13/08/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | ANNUAL RETURN MADE UP TO 13/08/05 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 13/08/04 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/O RIX & KAY, THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX TN22 1SL |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 13/08/03 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 13/08/02 |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 13/08/01 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 13/08/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | ALTER ARTICLES 15/11/99 |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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