PONTYPOOL AND BLAENAVON RAILWAY COMPANY (1983) LIMITED(THE)
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
10/03/2510 March 2025 | Appointment of Mr Paul Robert Phillips as a director on 2024-12-11 |
10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Appointment of Mr Michael Annenberg as a director on 2024-09-24 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
12/12/2312 December 2023 | Termination of appointment of Stephen John Vincent as a director on 2023-12-06 |
12/12/2312 December 2023 | Termination of appointment of Linda Caroline Lewis as a director on 2023-12-06 |
21/10/2321 October 2023 | Appointment of Mr Rob Potts as a director on 2023-08-25 |
21/10/2321 October 2023 | Appointment of Mr Chris Barnes as a director on 2023-02-07 |
06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
04/09/234 September 2023 | Termination of appointment of John Turton as a director on 2023-08-24 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
27/02/2327 February 2023 | Appointment of Mr Marcus Perham as a director on 2022-11-24 |
25/02/2325 February 2023 | Termination of appointment of David Perham as a director on 2022-10-31 |
25/02/2325 February 2023 | Appointment of Mr Chris Barnes as a secretary on 2023-02-07 |
05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
04/04/224 April 2022 | Termination of appointment of Richard John Evans as a director on 2022-04-04 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
22/12/2022 December 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN VINCENT |
18/12/2018 December 2020 | DIRECTOR APPOINTED MRS LINDA CAROLINE LEWIS |
18/12/2018 December 2020 | DIRECTOR APPOINTED MR JAMIE LUKE WARNER |
18/12/2018 December 2020 | SECRETARY APPOINTED MR JAMIE LUKE WARNER |
18/12/2018 December 2020 | DIRECTOR APPOINTED MR RICHARD JOHN EVANS |
11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TILEY |
03/10/203 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN UNDERWOOD |
21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN UNDERWOOD |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOSS |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKE MORRIS |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
10/12/1910 December 2019 | FIRST GAZETTE |
05/12/195 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/09/196 September 2019 | DIRECTOR APPOINTED MS SHAKIRA MARY ROSE MAHABIR |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STALKER |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/07/185 July 2018 | DIRECTOR APPOINTED MR MIKE MORRIS |
05/07/185 July 2018 | DIRECTOR APPOINTED MR JONATHAN GOSS |
05/07/185 July 2018 | DIRECTOR APPOINTED MR DAVID PERHAM |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET PERHAM |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | TERMINATE DIR APPOINTMENT |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TREFOR HEYWOOD |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
01/04/161 April 2016 | 05/03/16 NO MEMBER LIST |
10/11/1510 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
13/07/1513 July 2015 | SECRETARY APPOINTED MRS KAREN ANNE UNDERWOOD |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY CORINNE JONES |
13/07/1513 July 2015 | DIRECTOR APPOINTED MRS KAREN ANNE UNDERWOOD |
13/07/1513 July 2015 | DIRECTOR APPOINTED MR IAN SMITH |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR MICHAEL HAMILTON STALKER |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR TREFOR HEYWOOD |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALED WILLIAMS |
27/04/1527 April 2015 | 05/03/15 NO MEMBER LIST |
30/12/1430 December 2014 | DIRECTOR APPOINTED MRS JANET PERHAM |
30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALED STEFFAN WILLIAMS / 19/12/2014 |
29/11/1429 November 2014 | DIRECTOR APPOINTED MR ALED STEFFAN WILLIAMS |
29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLYMER |
29/11/1429 November 2014 | DIRECTOR APPOINTED MR THOMAS EDWARDS |
17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TURTON |
17/11/1417 November 2014 | SECRETARY APPOINTED MRS CORINNE SANDRA JONES |
16/08/1416 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR JOHN MURRAY PATON |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR PHILIP JOHN TILEY |
16/03/1416 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORTON |
16/03/1416 March 2014 | 05/03/14 NO MEMBER LIST |
16/03/1416 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW CLYMER / 08/02/2014 |
16/03/1416 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY CORNELIUS / 01/01/2014 |
16/03/1416 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WARRINGTON |
19/02/1419 February 2014 | DIRECTOR APPOINTED MR ALEX HINSHELWOOD |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TREFOR HEYWOOD |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAGHAN |
24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
14/03/1314 March 2013 | 05/03/13 NO MEMBER LIST |
13/03/1313 March 2013 | DIRECTOR APPOINTED MR JOHN TURTON |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR PHILIP TILEY |
09/03/139 March 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN CLYMER |
09/03/139 March 2013 | SECRETARY APPOINTED MR JOHN TURTON |
09/03/139 March 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 13A BROAD STREET BLAENAVON TORFAEN NP4 9ND |
09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR MATTHEW CALLAGHAN |
30/04/1230 April 2012 | 05/03/12 NO MEMBER LIST |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLINS |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOCK |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/06/1128 June 2011 | 05/03/11 NO MEMBER LIST |
28/06/1128 June 2011 | DIRECTOR APPOINTED MR ANDREW PAUL KNOCK |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR TREFOR JOHN HEYWOOD |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN WARRINGTON |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWN |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALEX SPENCER GOURLAY |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HINSHELWOOD / 20/12/2010 |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANE |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD GANE / 05/03/2010 |
20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANDREW CLYMER / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MORTON / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOWN / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW CLYMER / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HAYLINS / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CORNELIUS / 05/03/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HINSHELWOOD / 05/03/2010 |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRUMMOND |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VRETTOS |
20/05/1020 May 2010 | 05/03/10 NO MEMBER LIST |
03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HINSHELWOOD / 01/07/2008 |
05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLINS / 05/09/2007 |
04/11/084 November 2008 | DIRECTOR APPOINTED DR JOHN DOWN |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICHARDS |
04/11/084 November 2008 | DIRECTOR APPOINTED ALEXANDER CRAWFORD DRUMMOND |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LLEWELLYN |
04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLINS / 01/07/2007 |
04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HINSHELWOOD / 01/07/2007 |
08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
17/04/0717 April 2007 | SECRETARY RESIGNED |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE COUNCIL OFFICES 101 HIGH STREET BLAENAVON GWENT NP4 9PT |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 05/03/01 |
30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/08/995 August 1999 | DIRECTOR RESIGNED |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/03/9912 March 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
17/03/9817 March 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
23/01/9823 January 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 05/03/96 |
12/04/9612 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
05/04/955 April 1995 | ANNUAL RETURN MADE UP TO 05/03/95 |
05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/03/9430 March 1994 | ANNUAL RETURN MADE UP TO 05/03/94 |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: COUNCIL CHAMBERS LION STREET BLAENAVON GWENT NP4 9QA |
25/03/9325 March 1993 | ANNUAL RETURN MADE UP TO 05/03/93 |
10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | ANNUAL RETURN MADE UP TO 05/03/92 |
07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | ANNUAL RETURN MADE UP TO 01/03/91 |
09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
13/03/9013 March 1990 | ANNUAL RETURN MADE UP TO 05/03/90 |
20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
20/03/8920 March 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
21/06/8821 June 1988 | DIRECTOR RESIGNED |
27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
06/05/886 May 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/84 |
23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/875 June 1987 | DIRECTOR RESIGNED |
05/06/875 June 1987 | 25/04/86 NSC |
05/06/875 June 1987 | DIRECTOR RESIGNED |
21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
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