CARNFORTH STATION AND RAILWAY TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2422 February 2024 | Appointment of Mr Robert James Roe as a secretary on 2024-01-22 |
| 18/12/2318 December 2023 | Appointment of Mr John Stuart Adams as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Termination of appointment of Paul Malcolm Gardner as a secretary on 2023-12-16 |
| 18/12/2318 December 2023 | Termination of appointment of Paul Malcolm Gardner as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 13/10/2213 October 2022 | Termination of appointment of Jean Cody as a director on 2022-10-05 |
| 13/10/2213 October 2022 | Termination of appointment of Robert Neale as a director on 2022-10-05 |
| 13/05/2213 May 2022 | Appointment of Mr Paul Malcolm Gardner as a secretary on 2021-05-21 |
| 24/01/2224 January 2022 | Termination of appointment of Peter Geoffrey Crowther as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Appointment of Mr Lawrence Ode Branyan as a director on 2021-09-22 |
| 11/01/2211 January 2022 | Director's details changed for Mr Robert James Roe on 2022-01-11 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Elaine Claire Sweetland as a director on 2021-02-22 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM OLDFIELDS SOLICITORS 18-20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD |
| 04/03/194 March 2019 | Registered office address changed from , Oldfields Solicitors 18-20 Lancaster Road, Carnforth, Lancashire, LA5 9LD to Platform 1 Carnforth Station Warton Road Carnforth Lancashire LA5 9TR on 2019-03-04 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL OLDFIELD |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENT / 18/10/2013 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOFF |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND PARKER |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | 13/11/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS ELAINE CLAIRE SWEETLAND |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR ROWLAND PARKER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | 13/11/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY CROWTHER / 16/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOFF / 16/01/2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | 13/11/13 NO MEMBER LIST |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH FISHWICK |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | 13/11/12 NO MEMBER LIST |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAPHAM / 19/06/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROE / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | 13/11/11 NO MEMBER LIST |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 21/12/1021 December 2010 | Registered office address changed from , 5/7 New Street, Carnforth, Lancashire, LA5 9BU on 2010-12-21 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 5/7 NEW STREET CARNFORTH LANCASHIRE LA5 9BU |
| 21/12/1021 December 2010 | 13/11/10 NO MEMBER LIST |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROE / 01/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES ROE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS SARAH MARGARET DEBONNAIRE FISHWICK |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT NEALE / 01/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN YATES |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAPHAM / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOFF / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY CROWTHER / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENT / 01/12/2009 |
| 11/01/1011 January 2010 | 13/11/09 NO MEMBER LIST |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED JEAN DENT |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ROBERT JAMES ROE |
| 01/06/091 June 2009 | DIRECTOR APPOINTED REVEREND ROBERT NEALE |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER YATES |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PATRICIA CLAPHAM |
| 02/05/092 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE NIGHTINGALE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TARBUCK |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROE |
| 13/05/0813 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PETER GEOFFREY CROWTHER |
| 22/12/0722 December 2007 | ANNUAL RETURN MADE UP TO 13/11/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 13/11/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 13/11/03 |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 13/11/02 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 13/11/01 |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 13/11/00 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 13/11/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 13/11/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 13/11/97 |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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