CHINNOR AND PRINCES RISBOROUGH RAILWAY ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 21/08/2521 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Termination of appointment of Kieran Soughton as a director on 2025-08-06 |
| 08/08/258 August 2025 New | Appointment of Mr Malcolm Stanley Newman as a director on 2025-08-06 |
| 08/08/258 August 2025 New | Termination of appointment of Stephen John Growcott as a director on 2025-08-06 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/10/2418 October 2024 | Termination of appointment of Peter Jeffrey Dickson as a director on 2024-10-17 |
| 08/08/248 August 2024 | Appointment of Mr Justin John Satchell as a director on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Jim Henderson as a director on 2024-08-07 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Peter Jeffrey Dickson as a director on 2024-04-23 |
| 31/05/2431 May 2024 | Termination of appointment of Roger Andrew Shipway as a secretary on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of Mr Peter Charles Maynard as a director on 2024-04-23 |
| 14/05/2414 May 2024 | Appointment of Mr Roger Charles Dix as a secretary on 2024-04-30 |
| 24/01/2424 January 2024 | Termination of appointment of Gavin Clive Compton as a director on 2024-01-11 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/12/2110 December 2021 | Director's details changed for Mr Jamie Marcus Goodman on 2021-12-10 |
| 04/11/214 November 2021 | Termination of appointment of Jane Elizabeth Tucker as a director on 2021-10-27 |
| 04/11/214 November 2021 | Appointment of Mr Gavin Clive Compton as a director on 2021-10-26 |
| 12/07/2112 July 2021 | Appointment of Mr Richard Andrew Robinson as a director on 2021-07-11 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARCUS GOODMAN / 10/03/2020 |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MR ROGER ANDREW SHIPWAY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY JANE TUCKER |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JOHN PAUL TOWNSEND |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 25/08/1825 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOM |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MOTT |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DOUGLAS PHILIP BROOM |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER SHIPWAY |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MRS JANE ELIZABETH TUCKER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED ELIZABETH JANE SMART |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS LYNNE HART |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN UNDERHILL CARTER / 31/12/2017 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH TUCKER / 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LACEY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR COLIN STEWART OGILVIE |
| 31/08/1731 August 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SPIRING WALKER |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR STANLEY LEONARD HART |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CONWAY-CRAPP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR PHILIP CLIVE DOWSETT-MARSH |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE DOWSETT-MARSH / 20/12/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ROBERT JOHN TUCKER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON THORPE |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR LESLIE DONALD MOTT |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORPE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXEY |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR RUSSELL THOMAS LACEY |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR ROGER ANDREW SHIPWAY |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR JAMIE MARCUS GOODMAN |
| 07/11/157 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SATCHELL |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR JUSTIN JOHN SATCHELL |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR ROBERT ALLAN EVANS |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MRS JANE ELIZABETH TUCKER |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR DANIEL WOODWARD |
| 29/09/1529 September 2015 | 21/08/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR IAN HUTCHINSON |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MR SIMON PETER THORPE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAGG |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER FAGG |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVE GROWCOTT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKLIN |
| 29/08/1429 August 2014 | 21/08/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SIMON PETER THORPE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOLLEY |
| 28/08/1328 August 2013 | 21/08/13 NO MEMBER LIST |
| 07/08/137 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MS CLAIRE CONWAY-CRAPP |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN MAXEY |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KINCHIN SMITH |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR GRAHAM KENNETH TOLLEY |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN DISTON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUNYARD |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 21/08/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JACKLIN / 21/08/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLISDON |
| 02/09/112 September 2011 | 21/08/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN JACKLIN |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYPER |
| 01/09/101 September 2010 | 21/08/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED JOHN UNDERHILL CARTER |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 21/08/09 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ANDREW MICHAEL BUNYARD |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ROBERT STUART FRASER |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CAROLINE ANNE KINCHIN SMITH |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARRIS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
| 03/09/043 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 27/08/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 8 WYCHWOOD GARDENS BOOKER HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4LJ |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 37 LYTHAM AVENUE WATFORD HERTFORDSHIRE WD1 6XA |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 27/08/02 |
| 19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 27/08/01 |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | ANNUAL RETURN MADE UP TO 27/08/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | ANNUAL RETURN MADE UP TO 27/08/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 27/08/98 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | ANNUAL RETURN MADE UP TO 27/08/97 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | ANNUAL RETURN MADE UP TO 27/08/96 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | ANNUAL RETURN MADE UP TO 09/09/95 |
| 20/09/9520 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 09/09/94 |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 09/09/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | Resolutions |
| 24/02/9324 February 1993 | Resolutions |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 09/12/92 |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 |
| 21/01/9321 January 1993 | ANNUAL RETURN MADE UP TO 09/09/92 |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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