PONTYPOOL AND BLAENAVON RAILWAY COMPANY (1983) LIMITED(THE)

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-05 with no updates

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10/03/2510 March 2025 Appointment of Mr Paul Robert Phillips as a director on 2024-12-11

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Appointment of Mr Michael Annenberg as a director on 2024-09-24

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/12/2312 December 2023 Termination of appointment of Stephen John Vincent as a director on 2023-12-06

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12/12/2312 December 2023 Termination of appointment of Linda Caroline Lewis as a director on 2023-12-06

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21/10/2321 October 2023 Appointment of Mr Rob Potts as a director on 2023-08-25

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21/10/2321 October 2023 Appointment of Mr Chris Barnes as a director on 2023-02-07

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Termination of appointment of John Turton as a director on 2023-08-24

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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27/02/2327 February 2023 Appointment of Mr Marcus Perham as a director on 2022-11-24

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25/02/2325 February 2023 Termination of appointment of David Perham as a director on 2022-10-31

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25/02/2325 February 2023 Appointment of Mr Chris Barnes as a secretary on 2023-02-07

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of Richard John Evans as a director on 2022-04-04

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/12/2022 December 2020 DIRECTOR APPOINTED MR STEPHEN JOHN VINCENT

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18/12/2018 December 2020 DIRECTOR APPOINTED MRS LINDA CAROLINE LEWIS

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18/12/2018 December 2020 DIRECTOR APPOINTED MR JAMIE LUKE WARNER

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18/12/2018 December 2020 SECRETARY APPOINTED MR JAMIE LUKE WARNER

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18/12/2018 December 2020 DIRECTOR APPOINTED MR RICHARD JOHN EVANS

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP TILEY

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03/10/203 October 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN UNDERWOOD

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21/09/2021 September 2020 APPOINTMENT TERMINATED, SECRETARY KAREN UNDERWOOD

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOSS

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR MIKE MORRIS

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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05/12/195 December 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR APPOINTED MS SHAKIRA MARY ROSE MAHABIR

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STALKER

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 DIRECTOR APPOINTED MR MIKE MORRIS

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05/07/185 July 2018 DIRECTOR APPOINTED MR JONATHAN GOSS

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05/07/185 July 2018 DIRECTOR APPOINTED MR DAVID PERHAM

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JANET PERHAM

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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26/07/1726 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 TERMINATE DIR APPOINTMENT

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR TREFOR HEYWOOD

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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21/09/1621 September 2016 31/12/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS

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01/04/161 April 2016 05/03/16 NO MEMBER LIST

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10/11/1510 November 2015 31/12/14 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 SECRETARY APPOINTED MRS KAREN ANNE UNDERWOOD

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY CORINNE JONES

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13/07/1513 July 2015 DIRECTOR APPOINTED MRS KAREN ANNE UNDERWOOD

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13/07/1513 July 2015 DIRECTOR APPOINTED MR IAN SMITH

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10/07/1510 July 2015 DIRECTOR APPOINTED MR MICHAEL HAMILTON STALKER

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10/07/1510 July 2015 DIRECTOR APPOINTED MR TREFOR HEYWOOD

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALED WILLIAMS

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27/04/1527 April 2015 05/03/15 NO MEMBER LIST

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30/12/1430 December 2014 DIRECTOR APPOINTED MRS JANET PERHAM

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALED STEFFAN WILLIAMS / 19/12/2014

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29/11/1429 November 2014 DIRECTOR APPOINTED MR ALED STEFFAN WILLIAMS

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29/11/1429 November 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN CLYMER

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29/11/1429 November 2014 DIRECTOR APPOINTED MR THOMAS EDWARDS

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY JOHN TURTON

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17/11/1417 November 2014 SECRETARY APPOINTED MRS CORINNE SANDRA JONES

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16/08/1416 August 2014 31/12/13 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 DIRECTOR APPOINTED MR JOHN MURRAY PATON

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17/03/1417 March 2014 DIRECTOR APPOINTED MR PHILIP JOHN TILEY

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16/03/1416 March 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD MORTON

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16/03/1416 March 2014 05/03/14 NO MEMBER LIST

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16/03/1416 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW CLYMER / 08/02/2014

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16/03/1416 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY CORNELIUS / 01/01/2014

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16/03/1416 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WARRINGTON

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19/02/1419 February 2014 DIRECTOR APPOINTED MR ALEX HINSHELWOOD

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR TREFOR HEYWOOD

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAGHAN

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 05/03/13 NO MEMBER LIST

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13/03/1313 March 2013 DIRECTOR APPOINTED MR JOHN TURTON

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11/03/1311 March 2013 DIRECTOR APPOINTED MR PHILIP TILEY

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09/03/139 March 2013 APPOINTMENT TERMINATED, SECRETARY NORMAN CLYMER

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09/03/139 March 2013 SECRETARY APPOINTED MR JOHN TURTON

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09/03/139 March 2013 REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 13A BROAD STREET BLAENAVON TORFAEN NP4 9ND

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09/10/129 October 2012 31/12/11 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 DIRECTOR APPOINTED MR MATTHEW CALLAGHAN

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30/04/1230 April 2012 05/03/12 NO MEMBER LIST

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLINS

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOCK

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 05/03/11 NO MEMBER LIST

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28/06/1128 June 2011 DIRECTOR APPOINTED MR ANDREW PAUL KNOCK

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27/06/1127 June 2011 DIRECTOR APPOINTED MR TREFOR JOHN HEYWOOD

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27/06/1127 June 2011 DIRECTOR APPOINTED MR ALASTAIR JOHN WARRINGTON

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWN

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27/06/1127 June 2011 DIRECTOR APPOINTED MR ALEX SPENCER GOURLAY

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HINSHELWOOD / 20/12/2010

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GANE

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD GANE / 05/03/2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANDREW CLYMER / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MORTON / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOWN / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW CLYMER / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HAYLINS / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CORNELIUS / 05/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HINSHELWOOD / 05/03/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRUMMOND

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK VRETTOS

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20/05/1020 May 2010 05/03/10 NO MEMBER LIST

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03/09/093 September 2009 31/12/08 TOTAL EXEMPTION FULL

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06/05/096 May 2009 ANNUAL RETURN MADE UP TO 05/03/09

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06/05/096 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HINSHELWOOD / 01/07/2008

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLINS / 05/09/2007

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04/11/084 November 2008 DIRECTOR APPOINTED DR JOHN DOWN

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR SIMON RICHARDS

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04/11/084 November 2008 DIRECTOR APPOINTED ALEXANDER CRAWFORD DRUMMOND

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR LLEWELLYN

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLINS / 01/07/2007

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04/11/084 November 2008 ANNUAL RETURN MADE UP TO 05/03/08

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HINSHELWOOD / 01/07/2007

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08/09/088 September 2008 31/12/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 ANNUAL RETURN MADE UP TO 05/03/07

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 ANNUAL RETURN MADE UP TO 05/03/06

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE COUNCIL OFFICES 101 HIGH STREET BLAENAVON GWENT NP4 9PT

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 ANNUAL RETURN MADE UP TO 05/03/05

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 ANNUAL RETURN MADE UP TO 05/03/04

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 ANNUAL RETURN MADE UP TO 05/03/03

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 ANNUAL RETURN MADE UP TO 05/03/02

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 ANNUAL RETURN MADE UP TO 05/03/01

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/03/0016 March 2000 ANNUAL RETURN MADE UP TO 05/03/00

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05/08/995 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/08/995 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/03/9912 March 1999 ANNUAL RETURN MADE UP TO 05/03/99

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31/05/9831 May 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 ANNUAL RETURN MADE UP TO 05/03/98

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/01/9823 January 1998 DIRECTOR RESIGNED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 ANNUAL RETURN MADE UP TO 05/03/97

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/03/9719 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 ANNUAL RETURN MADE UP TO 05/03/96

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12/04/9612 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 NEW SECRETARY APPOINTED

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/04/955 April 1995 ANNUAL RETURN MADE UP TO 05/03/95

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/03/9430 March 1994 ANNUAL RETURN MADE UP TO 05/03/94

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30/03/9430 March 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/03/9430 March 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/12/9316 December 1993 REGISTERED OFFICE CHANGED ON 16/12/93 FROM: COUNCIL CHAMBERS LION STREET BLAENAVON GWENT NP4 9QA

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25/03/9325 March 1993 ANNUAL RETURN MADE UP TO 05/03/93

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10/02/9310 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 ANNUAL RETURN MADE UP TO 05/03/92

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/06/9114 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991 ANNUAL RETURN MADE UP TO 01/03/91

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09/05/919 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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14/06/9014 June 1990 NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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13/03/9013 March 1990 ANNUAL RETURN MADE UP TO 05/03/90

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20/03/8920 March 1989 NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 ANNUAL RETURN MADE UP TO 06/03/89

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21/06/8821 June 1988 DIRECTOR RESIGNED

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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06/05/886 May 1988 ANNUAL RETURN MADE UP TO 31/03/88

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06/05/886 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/877 December 1987 ANNUAL RETURN MADE UP TO 31/03/87

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01/12/871 December 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/10/84

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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05/06/875 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/875 June 1987 DIRECTOR RESIGNED

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05/06/875 June 1987 25/04/86 NSC

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05/06/875 June 1987 DIRECTOR RESIGNED

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21/01/8721 January 1987 NEW DIRECTOR APPOINTED

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