WEALDEN RAILWAY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 05/04/225 April 2022 | Termination of appointment of Christopher Robert Sheffield Macrae as a director on 2022-03-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2020-01-31 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 10/11/2110 November 2021 | Change of details for Tunbridge Wells & Eridge Railway Preservation Society as a person with significant control on 2021-10-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SKINNER |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR JONATHAN CHARLES PAY |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR STUART JAMES PAY |
| 18/11/1918 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SHEFFIELD MACRAE / 28/08/2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLVEN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANINA SKINNER / 26/05/2017 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/07/1616 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESSON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL LAW |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JONATHAN WESSON |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SHEFFIELD MACRAE |
| 09/10/129 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 342471 |
| 04/06/104 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM WEST STATION TUNBRIDGE WELLS KENT TN2 5QY |
| 21/11/0921 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANINA SKINNER / 31/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLVEN / 31/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN NYE / 31/10/2009 |
| 27/08/0927 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED VICTORIA JANINA SKINNER |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES STEPHEN BURFORD LOGGED FORM |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BURFORD |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: ERIDGE STATION ERIDGE GREEN ERIDGE TUNBRIDGE WELLS KENT TN3 9LE |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/11/958 November 1995 | £ NC 10000/1000000 16/10/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | £ NC 100/10000 28/01/ |
| 10/02/9110 February 1991 | NC INC ALREADY ADJUSTED 28/01/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: GROOMBRIDGE STATION STATION ROAD GROOMBRIDGE EAST SUSSEX |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: GROOMBRIDGE STATION GROOMBRIDGE NEAR TUNBRIDGE WELLS EAST SUSSEX |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 26 GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD |
| 07/09/877 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 103 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 07/01/867 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/86 |
| 18/12/8518 December 1985 | ALTER MEM AND ARTS |
| 18/12/8518 December 1985 | MEMORANDUM OF ASSOCIATION |
| 06/11/856 November 1985 | REGISTERED OFFICE CHANGED ON 06/11/85 FROM: REGISTERED OFFICE CHANGED |
| 06/11/856 November 1985 | DIR / SEC APPOINT / RESIGN |
| 06/08/856 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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