MARDYKE MINIATURE RAILWAYS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-04-30

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29/07/2429 July 2024 Confirmation statement made on 2024-06-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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07/08/237 August 2023 Confirmation statement made on 2023-06-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DE SMEDT / 14/07/2020

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MRS BERYL DE SMEDT / 14/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DE SMEDT

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL DE SMEDT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/07/1528 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DE SMEDT / 28/06/2012

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10/07/1210 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DE SMEDT / 28/06/2011

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12/07/1112 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DE SMEDT / 28/06/2010

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29/06/1029 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DE SMEDT / 28/06/2009

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/07/079 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/08/0319 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/07/0012 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/07/992 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/07/983 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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28/06/9728 June 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/06/9627 June 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: ABBEYROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG

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03/08/953 August 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/06/9430 June 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/08/9323 August 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/06/9229 June 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92 FROM: NO.3 FACTORY LAMBS LANE RAINHAM,ESSEX RM13 9XL

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10/07/9110 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/05/9130 May 1991 NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: ELGINRIDGE CHURCH LANE BULPHAM, UPMINSTER ESSEX RM14 3TR

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15/08/9015 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/06/8929 June 1989 NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 WD 14/06/89 AD 05/06/89--------- £ SI 50@1=50 £ IC 3000/3050

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15/06/8915 June 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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27/06/8827 June 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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23/09/8723 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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17/07/8617 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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