WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Ms Daisy Rhianna Shennan on 2025-07-21 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Appointment of Ms Helen Clare Gauntlett as a director on 2025-05-19 |
| 22/05/2522 May 2025 | Appointment of Ms Daisy Rhianna Shennan as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Termination of appointment of Peter Anthony Green as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Termination of appointment of David Richard Jones as a director on 2025-05-19 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 21/05/2421 May 2024 | Statement of company's objects |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Oliver Edwards as a director on 2023-05-13 |
| 07/06/237 June 2023 | Termination of appointment of William David Bickers-Jones as a director on 2023-01-21 |
| 07/06/237 June 2023 | Appointment of Ms Anne-Marie Wright as a director on 2023-05-13 |
| 07/06/237 June 2023 | Appointment of Mr Ryk Parkinson as a director on 2023-05-13 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR PETER ANTHONY GREEN |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBBER |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR WILLIAM DAVID BICKERS-JONES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR OLIVER EDWARDS |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAYOR |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM CLEWS / 31/12/2019 |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 05/06/195 June 2019 | ALTER ARTICLES 20/05/2016 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 29/10/1729 October 2017 | DIRECTOR APPOINTED MS HELEN MARGARET ASHBY |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCHUBERT |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS |
| 07/12/167 December 2016 | SECRETARY APPOINTED DR MICHAEL DAVID REILLY |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | ALTER ARTICLES 21/05/2016 |
| 03/05/163 May 2016 | 23/03/16 NO MEMBER LIST |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW ROBINSON |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | 23/03/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY REGINALD DAVIES |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR MARTIN LLOYD EVANS |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW MASON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN HOLLOWAY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HIGGINS |
| 01/04/141 April 2014 | 23/03/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MISS ANN FLORENCE HOLLOWAY |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 17/04/1317 April 2013 | 23/03/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE DAVIES |
| 11/11/1211 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLASS |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANDREW GEORGE CHARMAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNDIKE |
| 09/04/129 April 2012 | 23/03/12 NO MEMBER LIST |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR RICHARD DEREK GREEN |
| 15/04/1115 April 2011 | 23/03/11 NO MEMBER LIST |
| 06/03/116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANN SCHUBERT / 06/03/2011 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICE |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MS CAROLINE ANN SCHUBERT |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD THORNDIKE / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES VICE / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN HIGGINS / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOWDEN / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALCOLM DOUGLASS / 23/03/2010 |
| 15/04/1015 April 2010 | 23/03/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEBBER / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER MAYOR / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORMAN / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM CLEWS / 23/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHNSON / 23/03/2010 |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MR GEORGE MALCOLM DOUGLASS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR ROBERT CHARLES VICE |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS THOMPSON |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 06/05/08 |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GEAREY |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 06/05/07 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 06/05/06 |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 06/05/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 12/05/0412 May 2004 | ANNUAL RETURN MADE UP TO 06/05/04 |
| 01/02/041 February 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 06/05/03 |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 06/05/02 |
| 28/03/0228 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 06/05/01 |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | AUDITOR'S RESIGNATION |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 06/05/00 |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | ANNUAL RETURN MADE UP TO 06/05/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 06/05/98 |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 06/05/97 |
| 04/11/964 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | ANNUAL RETURN MADE UP TO 06/05/96 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | ANNUAL RETURN MADE UP TO 06/05/95 |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | ANNUAL RETURN MADE UP TO 06/05/94 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 06/05/93 |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | AUDITOR'S RESIGNATION |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 06/05/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/06/911 June 1991 | ANNUAL RETURN MADE UP TO 06/05/91 |
| 10/09/9010 September 1990 | ADOPT MEM AND ARTS 11/08/90 |
| 22/05/9022 May 1990 | ANNUAL RETURN MADE UP TO 06/05/90 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | ANNUAL RETURN MADE UP TO 13/05/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/09/885 September 1988 | ANNUAL RETURN MADE UP TO 14/05/88 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/07/8730 July 1987 | ANNUAL RETURN MADE UP TO 16/05/87 |
| 26/09/8626 September 1986 | ANNUAL RETURN MADE UP TO 17/05/86 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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