WOKING MINIATURE RAILWAY SOCIETY LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewMicro company accounts made up to 2024-12-31

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11/02/2511 February 2025 Amended micro company accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/04/2427 April 2024 Appointment of Ms Debbie Harlow as a director on 2024-03-24

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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04/06/234 June 2023 Appointment of Ms Debbie Harlow as a secretary on 2023-04-05

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16/05/2316 May 2023 Termination of appointment of Rachel Hutchins as a secretary on 2023-03-26

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16/05/2316 May 2023 Termination of appointment of Rachel Hutchins as a director on 2023-03-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-23 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Director's details changed for Miss Rachel Marshall on 2021-11-01

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09/11/219 November 2021 Secretary's details changed for Miss Rachel Marshall on 2021-11-01

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09/11/219 November 2021 Secretary's details changed for Mrs Rachel Hutchins on 2021-11-01

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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01/11/211 November 2021 Memorandum and Articles of Association

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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15/11/2015 November 2020 DIRECTOR APPOINTED MISS RACHEL MARSHALL

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07/11/207 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRIVENER

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06/11/206 November 2020 DIRECTOR APPOINTED MR MICHAEL GODDARD OBE

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19/10/2019 October 2020 SECRETARY APPOINTED MISS RACHEL MARSHALL

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADBURY

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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15/07/1915 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/06/1922 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCRIVENER / 10/08/2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM BARRS LANE KNAPHILL WOKING SURREY GU21 2JW

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 DIRECTOR APPOINTED MR ROBERT SCRIVENER

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18/11/1518 November 2015 23/10/15 NO MEMBER LIST

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATT

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27/05/1527 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FREDERICK GRIFFEE

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26/05/1526 May 2015

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03/11/143 November 2014 23/10/14 NO MEMBER LIST

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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07/05/147 May 2014 31/12/13 TOTAL EXEMPTION FULL

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09/11/139 November 2013 23/10/13 NO MEMBER LIST

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10/06/1310 June 2013 31/12/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NAOMI BRADBURY / 23/11/2011

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31/10/1231 October 2012 23/10/12 NO MEMBER LIST

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 23/10/11 NO MEMBER LIST

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY STUART SMITH

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23/11/1023 November 2010 23/10/10 NO MEMBER LIST

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27/10/1027 October 2010 31/12/09 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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12/07/1012 July 2010 DIRECTOR APPOINTED PATRICIA NAOMI BRADBURY

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06/11/096 November 2009 31/12/08 TOTAL EXEMPTION FULL

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTOPHER SMITH / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN PRATT / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JUSTIN SMITH / 03/11/2009

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03/11/093 November 2009 23/10/09 NO MEMBER LIST

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10/11/0810 November 2008 ANNUAL RETURN MADE UP TO 23/10/08

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/0722 November 2007 ANNUAL RETURN MADE UP TO 23/10/07

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 ANNUAL RETURN MADE UP TO 23/10/06

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 ANNUAL RETURN MADE UP TO 23/10/05

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 ANNUAL RETURN MADE UP TO 23/10/04

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/10/0319 October 2003 ANNUAL RETURN MADE UP TO 23/10/03

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 ANNUAL RETURN MADE UP TO 23/10/02

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02/07/022 July 2002 30(5)(C)

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: ST AGNES THE BLEAK ANTHONYS WOKING SURREY GU21 4YL

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/017 November 2001 ANNUAL RETURN MADE UP TO 23/10/01

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30/10/0030 October 2000 ANNUAL RETURN MADE UP TO 23/10/00

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 ANNUAL RETURN MADE UP TO 23/10/99

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9811 November 1998 ANNUAL RETURN MADE UP TO 23/10/98

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/986 February 1998 ANNUAL RETURN MADE UP TO 06/02/98

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/01/9731 January 1997 ANNUAL RETURN MADE UP TO 06/02/97

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/02/9616 February 1996 ANNUAL RETURN MADE UP TO 06/02/96

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/02/958 February 1995 ANNUAL RETURN MADE UP TO 06/02/95

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05/11/945 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/04/9413 April 1994 ANNUAL RETURN MADE UP TO 06/02/94

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 ANNUAL RETURN MADE UP TO 06/02/93

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/02/9211 February 1992 DIRECTOR'S PARTICULARS CHANGED

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11/02/9211 February 1992 ANNUAL RETURN MADE UP TO 06/02/92

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21/06/9121 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/04/9118 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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