ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE)
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
29/04/2529 April 2025 | Registration of charge 010686900020, created on 2025-04-17 |
22/04/2522 April 2025 | Appointment of Mr Christopher Ian Price as a director on 2025-04-18 |
27/01/2527 January 2025 | Termination of appointment of Peter Gordon Vail as a director on 2025-01-20 |
24/07/2424 July 2024 | Group of companies' accounts made up to 2023-12-31 |
09/07/249 July 2024 | Appointment of Mr Kenneth Laird as a director on 2024-06-29 |
04/07/244 July 2024 | Termination of appointment of Simon Colin Futcher as a director on 2024-06-29 |
04/07/244 July 2024 | Appointment of Mrs Michelle Joy Pardington as a director on 2024-06-29 |
04/07/244 July 2024 | Termination of appointment of Stephen Michael Smart as a director on 2024-06-29 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
03/01/243 January 2024 | Appointment of Mr Mark Ian Flynn as a director on 2024-01-02 |
12/12/2312 December 2023 | Termination of appointment of Marc Owain Morgan-Huws as a director on 2023-12-11 |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Termination of appointment of Stephen Jonathan Castle as a director on 2023-06-17 |
19/06/2319 June 2023 | Appointment of Mr John Denis Woodhams as a director on 2023-06-17 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
04/05/224 May 2022 | Group of companies' accounts made up to 2021-12-31 |
20/07/2120 July 2021 | Appointment of Mr Marc Owain Morgan-Huws as a director on 2021-07-17 |
19/07/2119 July 2021 | Termination of appointment of James Michael Loe as a director on 2021-07-17 |
19/07/2119 July 2021 | Appointment of Mr Graham Michael Deegan as a director on 2021-07-17 |
19/07/2119 July 2021 | Termination of appointment of John Anthony Suggett as a director on 2021-07-17 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
20/05/1920 May 2019 | DIRECTOR APPOINTED MR ANDREW DAVID MERRITT |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KEELING |
02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BARRY |
17/04/1817 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
24/08/1724 August 2017 | ARTICLES OF ASSOCIATION |
24/08/1724 August 2017 | ALTER ARTICLES 20/05/2017 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARISH |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMART / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SUGGETT / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN EDWIN WHITLAM / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUDDY / 01/05/2017 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN FUTCHER / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LOE / 01/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OATES / 01/05/2017 |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAGART |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR MALCOLM HYATT SMITH |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR GEORGE NICHOLAS FELTON |
05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | SECRETARY APPOINTED MR IAIN EDWIN WHITLAM |
16/12/1616 December 2016 | DIRECTOR APPOINTED MR PETER HENRY KEELING |
02/06/162 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
02/06/162 June 2016 | 21/05/16 NO MEMBER LIST |
12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FORMAN |
11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
30/08/1530 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN PARISH |
30/08/1530 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONWAY / 30/08/2015 |
30/08/1530 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 30/08/2015 |
30/08/1530 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CASTLE / 30/08/2015 |
23/06/1523 June 2015 | SECRETARY APPOINTED MR. IAN DOUGLAS FORMAN |
11/06/1511 June 2015 | 21/05/15 NO MEMBER LIST |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL SMART |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JARDINE |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CASTLE / 20/05/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SUGGETT / 20/05/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LOE / 20/05/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 20/05/2015 |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEN KILLEEN |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 20/05/2015 |
16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
22/05/1422 May 2014 | 21/05/14 NO MEMBER LIST |
04/10/134 October 2013 | DIRECTOR APPOINTED MR PETER TAYLOR |
27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OAKEY |
27/05/1327 May 2013 | 21/05/13 NO MEMBER LIST |
27/05/1327 May 2013 | SAIL ADDRESS CHANGED FROM: C/O HECTOR K & A LTD WOODSIDE LODGE ASHLAKE COPSE ROAD RYDE ISLE OF WIGHT PO33 4EY UNITED KINGDOM |
18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
12/10/1212 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
25/05/1225 May 2012 | 21/05/12 NO MEMBER LIST |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HECTOR |
30/03/1230 March 2012 | SECRETARY APPOINTED MRS JEN KILLEEN |
09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
01/06/111 June 2011 | 21/05/11 NO MEMBER LIST |
01/06/111 June 2011 | DIRECTOR APPOINTED MR STUART DUDDY |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR IAIN EDWIN WHITLAM |
31/05/1131 May 2011 | SAIL ADDRESS CREATED |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MACDONALD |
08/03/118 March 2011 | DIRECTOR APPOINTED MR JEREMY JOHN OAKEY |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OAKEY |
10/06/1010 June 2010 | 21/05/10 NO MEMBER LIST |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 01/10/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN OAKEY / 01/10/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OATES / 01/10/2009 |
12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
24/08/0924 August 2009 | DIRECTOR APPOINTED MR JEREMY JOHN OAKEY |
09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BISHOP / 18/05/2008 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUGGETT / 18/05/2008 |
29/04/0829 April 2008 | RE COMPANY BUSINESS 26/05/2007 |
15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/077 August 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
19/06/0619 June 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 21/05/05 |
09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
10/02/0410 February 2004 | SECRETARY RESIGNED |
10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 02/06/03 |
03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 02/06/02 |
04/04/024 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 02/06/01 |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | DIRECTOR RESIGNED |
08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 02/06/00 |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
15/06/9915 June 1999 | ANNUAL RETURN MADE UP TO 02/06/99 |
04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | ALTER MEM AND ARTS 30/05/98 |
12/06/9812 June 1998 | ANNUAL RETURN MADE UP TO 02/06/98 |
05/06/985 June 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/09/9729 September 1997 | DIRECTOR RESIGNED |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 02/06/97 |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | ANNUAL RETURN MADE UP TO 02/06/96 |
09/04/969 April 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | ANNUAL RETURN MADE UP TO 02/06/95 |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | DIRECTOR RESIGNED |
04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 02/06/94 |
22/06/9422 June 1994 | NEW SECRETARY APPOINTED |
11/02/9411 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 02/06/93 |
28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
02/07/922 July 1992 | ANNUAL RETURN MADE UP TO 02/06/92 |
26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9225 February 1992 | DIRECTOR RESIGNED |
13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/08/915 August 1991 | NEW SECRETARY APPOINTED |
26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | SECRETARY RESIGNED |
10/07/9110 July 1991 | ANNUAL RETURN MADE UP TO 02/06/91 |
10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/903 July 1990 | ANNUAL RETURN MADE UP TO 02/06/90 |
21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/06/9021 June 1990 | SEE DOCUMENT 02/06/90 |
25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
29/06/8929 June 1989 | ANNUAL RETURN MADE UP TO 03/06/89 |
15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/07/8827 July 1988 | ANNUAL RETURN MADE UP TO 04/06/88 |
23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 06/06/87 |
17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/06/8617 June 1986 | RETURN MADE UP TO 08/06/86; FULL LIST OF MEMBERS |
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