WHITBY AND PICKERING RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 10/11/2410 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 21/12/2321 December 2023 | Notification of Garry Mumford as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Garry Mumford as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Director's details changed for Mr Garry Mumford on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Jeremy Swift as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Kenneth William Kitching as a secretary on 2022-04-19 |
| 21/12/2321 December 2023 | Termination of appointment of Christopher Ian Price as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Christopher Ian Price as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Kenneth William Kitching as a person with significant control on 2022-04-19 |
| 21/12/2321 December 2023 | Notification of Jeremy Swift as a person with significant control on 2023-12-21 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER IAN PRICE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENHAM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 22/03/1522 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 22/03/1522 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/02/139 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | SAIL ADDRESS CHANGED FROM: PO BOX YO18 7AJ 12 PARK STREET PICKERING NORTH YORKSHIREYO18 7AJ |
| 08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN BENHAM / 08/02/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED LIMCO 119 LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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