VALE OF RHEIDOL RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Memorandum and Articles of Association |
| 12/06/2512 June 2025 | Appointment of Mr Jonathan Nichol Mckie as a director on 2025-06-06 |
| 12/06/2512 June 2025 | Cessation of David Wynne Evans as a person with significant control on 2025-06-06 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 13/11/2413 November 2024 | Notification of David Wynne Evans as a person with significant control on 2023-12-22 |
| 13/11/2413 November 2024 | Cessation of Ann Archer as a person with significant control on 2023-12-22 |
| 13/11/2413 November 2024 | Notification of Simon Moriarty as a person with significant control on 2024-11-13 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 06/01/246 January 2024 | Resolutions |
| 28/12/2328 December 2023 | Statement of company's objects |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr Patrck Michael Keef as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Director's details changed for Mr Patrck Michael Keef on 2023-07-28 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Satisfaction of charge 2 in full |
| 08/02/228 February 2022 | Registered office address changed from Markwick Farm Loxhill Godalming Surrey GU8 4BE to Park Avenue Aberystwth Ceredigion SY23 1PG on 2022-02-08 |
| 08/02/228 February 2022 | Cessation of Andrew Christopher Bronwin as a person with significant control on 2021-11-05 |
| 08/02/228 February 2022 | Cessation of Peter Salter as a person with significant control on 2021-11-05 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-04 with updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2019-12-31 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SALTER |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED DR CLIVE RICHARD HIGGS |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR LLYR AP IOLO |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR CHARLES STEPHEN LANGER |
| 27/11/1427 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 19/12/1219 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEVILLE ELLIS / 01/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMPSON / 01/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAMPTON / 01/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN ARCHER |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | APPOINTMENT OF DIRECTOR 08/07/05 |
| 19/04/0519 April 2005 | ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | MEMORANDUM OF ASSOCIATION |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ADOPT MEM AND ARTS 10/10/97 |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 24/04/92 |
| 22/05/9222 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/914 December 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: EUSTON HSE 24 EVERSHOT ST LONDON NWI IDZ PO BOX 100 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | UNLIMITED CO GUARANTEE 10/07/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300389 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 030688 |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED CRODALL LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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