SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with no updates

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10/05/2410 May 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/09/2320 September 2023 Notification of John Damian Smith as a person with significant control on 2023-09-15

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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20/09/2320 September 2023 Cessation of Elizabeth Ann Album as a person with significant control on 2023-09-15

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20/09/2320 September 2023 Cessation of Edward Jonathan Corcos Album as a person with significant control on 2023-09-15

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20/09/2320 September 2023 Notification of Paul Anthony Kampen as a person with significant control on 2023-09-15

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13/07/2313 July 2023 Termination of appointment of Colin Luckett as a director on 2023-07-07

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09/05/239 May 2023 Appointment of Mr Peter Thomas Myers as a director on 2023-05-09

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22/03/2322 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Appointment of Mr John Damian Smith as a director on 2022-11-11

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12/11/2212 November 2022 Termination of appointment of Joanne Marie Crompton as a director on 2022-11-11

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03/11/223 November 2022 Termination of appointment of Edward Jonathan Corcos Album as a director on 2022-10-31

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24/09/2224 September 2022 Confirmation statement made on 2022-09-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/01/2212 January 2022 Termination of appointment of Rodney Christopher Metcalfe as a director on 2021-11-11

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23/09/2123 September 2021 Confirmation statement made on 2021-09-20 with updates

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15/07/2115 July 2021 Termination of appointment of Paul Brown as a director on 2021-07-13

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03/07/213 July 2021 Total exemption full accounts made up to 2021-02-28

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

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JONATHAN CORCOS ALBUM

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

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 336 MARINE ROAD CENTRAL MORECAMBE LANCASHIRE LA4 5AB

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS CAROLE EILEEN SILK

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29/03/1829 March 2018 CESSATION OF SIÂN ELISABETH JOHNSON AS A PSC

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29/03/1829 March 2018 CESSATION OF PETER DUNCAN BROWN AS A PSC

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIAN WISE

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIAN JOHNSON

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MALLAM

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY PETER BROWN

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29/03/1829 March 2018 SECRETARY APPOINTED MRS CAROLE EILEEN SILK

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29/03/1829 March 2018 DIRECTOR APPOINTED MR EDWARD JONATHAN CORCOS ALBUM

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/09/1521 September 2015 Annual return made up to 6 September 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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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/09/1423 September 2014 Annual return made up to 6 September 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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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/09/1312 September 2013 Annual return made up to 6 September 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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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/09/1219 September 2012 Annual return made up to 6 September 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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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/09/1130 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN BROWN / 30/09/2011

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30/09/1130 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER DUNCAN BROWN / 30/09/2011

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN BROWN / 06/09/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM FLAT 1 336 MARINE ROAD CENTRAL MORECAMBE LA4 5AB

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14/09/0914 September 2009 LOCATION OF DEBENTURE REGISTER

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14/09/0914 September 2009 LOCATION OF REGISTER OF MEMBERS

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIAN WISE / 01/12/2007

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09/09/089 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/09/0725 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: FLAT 3 336 MARINE ROAD CENTRAL MORECAMBE LA4 5AB

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/10/064 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 8TH FLOOR ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/04/045 April 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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19/10/0119 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/10/0010 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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12/10/9912 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/09/9917 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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29/09/9829 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/11/976 November 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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19/10/9619 October 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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17/10/9517 October 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/05/951 May 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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05/01/955 January 1995 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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07/10/937 October 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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17/12/9217 December 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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17/02/9217 February 1992 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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22/01/9122 January 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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31/10/8931 October 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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13/01/8813 January 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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02/03/872 March 1987 REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 10 CHARTERHOUSE SQUARE LONDON EC4M 7HE

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07/10/867 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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07/10/867 October 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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