WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED ALEXIS JAMES SCOTT |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 02/03/2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIMMER |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 18/08/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP ENGLAND |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED AMANDA FURLONG |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DUNCAN THOMAS RIMMER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
| 21/10/1121 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 06/01/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHOOTER / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ALLEN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMILTON / 30/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ANTHONY DOUGLAS ALLEN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NELSON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON LONDON SW1E 5LB |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | S366A DISP HOLDING AGM 17/10/06 |
| 01/11/061 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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