BODMIN AND WADEBRIDGE RAILWAY COMPANY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-08 with updates

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25/07/2525 July 2025 NewNotification of a person with significant control statement

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23/07/2523 July 2025 NewCessation of Alan Edward Moore as a person with significant control on 2021-04-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with updates

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07/02/247 February 2024 Micro company accounts made up to 2023-09-30

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07/02/247 February 2024 Termination of appointment of Alan Raymond Berry as a director on 2024-02-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED ALAN RAYMOND BERRY

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19/01/1719 January 2017 DIRECTOR APPOINTED MR NICHOLAS RICHARD WOOD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 11/06/2014

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20/02/1420 February 2014 DIRECTOR APPOINTED MR PAUL RONALD EDWARD DAVID FOSTER

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR SAM BRIDDES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/07/117 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD WAIDE BULL / 08/06/2010

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17/06/1017 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BODMIN GENERAL STATION BODMIN CORNWALL PL31 1AQ.

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIDDES / 11/11/2009

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 SECRETARY APPOINTED MRS GILLIAN ISABELLE SEARLE

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04/07/084 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER WEBSTER

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23/07/0723 July 2007 RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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14/07/0614 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/07/0511 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/02/045 February 2004 COMPANY NAME CHANGED BODMIN AND WENFORD RAIL FREIGHT LIMITED CERTIFICATE ISSUED ON 05/02/04

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/06/0325 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/07/003 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/07/999 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/08/9713 August 1997 AUDITOR'S RESIGNATION

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03/07/973 July 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/08/9621 August 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 01/10/95

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12/07/9512 July 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 03/10/94

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16/01/9516 January 1995 AUDITOR'S RESIGNATION

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/11/9328 November 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/09/9210 September 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 COMPANY NAME CHANGED INTERHAPPY LIMITED CERTIFICATE ISSUED ON 09/09/92

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29/07/9229 July 1992 ALTER MEM AND ARTS 03/07/92

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29/07/9229 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 2 BACHES STREET LONDON N1 6UB

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08/06/928 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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