ASSOCIATION OF LARGER SCALE RAILWAY MODELLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Application to strike the company off the register |
| 13/03/2513 March 2025 | Termination of appointment of John Richard Taylor as a director on 2025-03-10 |
| 27/02/2527 February 2025 | Termination of appointment of David John White as a director on 2025-02-27 |
| 26/02/2526 February 2025 | Termination of appointment of Rupert David Edward Brown as a director on 2025-02-20 |
| 26/02/2526 February 2025 | Termination of appointment of Ian Stuart Kirk as a director on 2025-02-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of David Robert Baverstock as a director on 2024-04-01 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Elizabeth Marsden as a director on 2023-10-24 |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/07/213 July 2021 | Termination of appointment of Owen Rees Gibbon as a director on 2021-07-02 |
| 13/06/2113 June 2021 | Micro company accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR DAVID ROBERT BAVERSTOCK |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREEZER |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARNELL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/12/1527 December 2015 | 12/12/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED NICHOLAS JOHN FREEZER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED JOHN RIHARD TAYLOR |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART KIRK / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARSDEN / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PRICE / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN REES GIBBON / 20/12/2014 |
| 20/12/1420 December 2014 | 12/12/14 NO MEMBER LIST |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WALKER / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PEARMAN / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FARNELL / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID EDWARD BROWN / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 20/12/2014 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ABBOTT / 20/12/2014 |
| 20/12/1420 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT DAVID EDWARD BROWN / 20/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED NIGEL GORDON SMITH |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | 12/12/13 NO MEMBER LIST |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | 12/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | 12/12/11 NO MEMBER LIST |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR PHILIP ABBOTT |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MISS ELIZABETH MARSDEN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ASTON |
| 13/01/1113 January 2011 | 12/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FARNELL / 01/12/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD PRICE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR EDWARD FARNELL |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | 12/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART KIRK / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASTON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WALKER / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DAVID EDWARD BROWN / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN REES GIBBON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PEARMAN / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARSON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT DAVID EDWARD BROWN / 11/12/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHORTEN |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PORTER |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 12/12/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 12/12/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 12/12/05 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE, 5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RD |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 12/12/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 12/12/01 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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