TANFIELD RAILWAY COMPANY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
01/04/251 April 2025 | Termination of appointment of Duncan Alexander Young as a secretary on 2025-03-31 |
01/04/251 April 2025 | Termination of appointment of Duncan Young as a secretary on 2025-03-31 |
21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
16/06/2416 June 2024 | Termination of appointment of Stewart Ian Waugh as a director on 2024-06-10 |
04/04/244 April 2024 | Total exemption full accounts made up to 2023-07-31 |
06/03/246 March 2024 | Confirmation statement made on 2023-12-31 with updates |
23/02/2423 February 2024 | Appointment of Mr Duncan Alexander Young as a secretary on 2023-08-14 |
10/01/2410 January 2024 | Appointment of Mister Peter Weightman as a director on 2023-10-21 |
09/01/249 January 2024 | Appointment of Mr Thomas Michael Hartley as a director on 2023-10-21 |
08/10/238 October 2023 | Appointment of Mr Duncan Young as a secretary on 2023-10-05 |
08/10/238 October 2023 | Termination of appointment of Malcolm Kenneth Phillips as a secretary on 2023-10-05 |
10/08/2310 August 2023 | Termination of appointment of Mark Edward Pearce as a director on 2023-05-27 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
18/01/2318 January 2023 | Appointment of Mr Mark Edward Pearce as a director on 2023-01-14 |
31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
28/12/2228 December 2022 | Termination of appointment of Guy Charles Tritton as a director on 2022-12-28 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
30/04/2230 April 2022 | Total exemption full accounts made up to 2021-07-31 |
25/04/2225 April 2022 | Appointment of Mr Christopher Shaun Walker as a director on 2022-04-14 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-09-05 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
07/01/217 January 2021 | 12/10/20 STATEMENT OF CAPITAL GBP 46603 |
07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WEIGHTMAN |
07/01/217 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021 |
09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATCHMAN |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
11/08/2011 August 2020 | DIRECTOR APPOINTED MR ANDREW KNOTT |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
13/12/1913 December 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 46298 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
03/01/193 January 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 46028 |
11/11/1811 November 2018 | DIRECTOR APPOINTED MR JONATHON CHARLTON |
30/10/1830 October 2018 | DIRECTOR APPOINTED MR STEPHEN MCBREARTY |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/07/1827 July 2018 | NOTIFICATION OF PSC STATEMENT ON 27/07/2018 |
16/06/1816 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX |
25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLINSON |
03/01/183 January 2018 | CESSATION OF PETER WEIGHTMAN AS A PSC |
05/09/175 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 45444 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
06/04/176 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 45302 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
04/10/164 October 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 45231 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
08/06/168 June 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 45013 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
03/01/163 January 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 44780 |
10/11/1510 November 2015 | DIRECTOR APPOINTED MR DAVID IAN ALLINSON |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
14/06/1514 June 2015 | DIRECTOR APPOINTED MR GUY CHARLES TRITTON |
05/06/155 June 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 44510 |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
19/12/1419 December 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 43864 |
19/12/1419 December 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 44245 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
07/03/147 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 43864 |
31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 50 |
27/01/1427 January 2014 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
22/01/1422 January 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 43363 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR DAVID GEORGE WATCHMAN |
28/09/1328 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBREARTY |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
26/02/1326 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 43655 |
23/08/1223 August 2012 | ALTER ARTICLES 17/08/2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
03/05/123 May 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 40916 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR STEPHEN MCBREARTY |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR RICHARD GARDINER CHARLTON |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR ALAN ROBERT THOMPSON |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR JOHN LENNOX |
25/03/1225 March 2012 | SECRETARY APPOINTED DR MALCOLM KENNETH PHILLIPS |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDA PEARCE |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATCHMAN |
20/02/1220 February 2012 | DIRECTOR APPOINTED MR STEWART WAUGH |
18/02/1218 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
18/02/1218 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BARTON |
18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN HOGG |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBREARTY |
06/07/116 July 2011 | DIRECTOR APPOINTED MR DAVID WATCHMAN |
06/07/116 July 2011 | DIRECTOR APPOINTED MR RYAN HOGG |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIGHTMAN |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
06/04/116 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEARCE / 01/02/2011 |
16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, MARLEY HILL ENGINE SHED, OLD MARLEY HILL, GATESHEAD, TYNE AND WEAR, NE16 5ET |
16/02/1116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/04/1014 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY AMBROSE BARTON / 20/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEIGHTMAN / 20/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEARCE / 20/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCBREARTY / 20/01/2010 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM SMITH / 20/01/2010 |
26/01/1026 January 2010 | SECRETARY APPOINTED MRS BRENDA PEARCE |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER WEIGHTMAN |
04/09/094 September 2009 | ALTER ARTICLES 22/08/2009 |
29/07/0929 July 2009 | DIRECTOR APPOINTED RODNEY AMBROSE BARTON |
09/05/099 May 2009 | ALTER ARTICLES 28/03/2009 |
09/05/099 May 2009 | DIRECTOR APPOINTED MARK EDWARD PEARCE |
09/05/099 May 2009 | DIRECTOR APPOINTED DEREK WILLIAM SMITH |
09/05/099 May 2009 | DIRECTOR APPOINTED STEPHEN MCBREARTY |
22/04/0922 April 2009 | SECRETARY APPOINTED PETER WEIGHTMAN |
22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM PARKER |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK SMITH |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HODGSON |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY BARTON |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBREATY |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COWAN |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PEARCE |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
14/04/0914 April 2009 | DIRECTOR APPOINTED PETER WEIGHTMAN |
06/04/096 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MORGAN |
15/04/0815 April 2008 | DIRECTOR APPOINTED MARK EDWARD PEARCE |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKER |
15/04/0815 April 2008 | DIRECTOR APPOINTED CHRISTOPHER WALKER |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
14/04/0814 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
23/08/0123 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
19/04/0119 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/05/9829 May 1998 | DIRECTOR RESIGNED |
18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | SECRETARY RESIGNED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | NEW SECRETARY APPOINTED |
23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/06/9528 June 1995 | DIRECTOR RESIGNED |
23/05/9523 May 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | DIRECTOR RESIGNED |
28/02/9428 February 1994 | DIRECTOR RESIGNED |
28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | DIRECTOR RESIGNED |
25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/06/9229 June 1992 | DIRECTOR RESIGNED |
05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
15/01/9115 January 1991 | £ NC 10000/50000 04/01/ |
15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 04/01/91 |
04/01/914 January 1991 | DIRECTOR RESIGNED |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/05/9015 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/06/8810 June 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/08/873 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/08/7521 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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