THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Michael Kenneth Collins as a director on 2025-05-21 |
| 12/01/2512 January 2025 | Termination of appointment of Alison Jane Evans as a director on 2025-01-09 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Termination of appointment of Andrew Peter Cope as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Alison Jane Evans as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Steven Burrows as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Termination of appointment of Michael Kenneth Collins as a director on 2024-11-14 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Appointment of Mr Michael Kenneth Collins as a director on 2024-02-19 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 28/06/2328 June 2023 | Appointment of Mr Andrew Peter Cope as a director on 2023-06-17 |
| 27/06/2327 June 2023 | Appointment of Mr Mark Reader as a director on 2023-06-15 |
| 22/06/2322 June 2023 | Appointment of Mr Stephen Gary Butler as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Appointment of Mr Stephen Gary Butler as a secretary on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of Ian Nicholas Spalding as a secretary on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of Jeremy Charles Mole as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of Ian Nicholas Spalding as a director on 2023-06-17 |
| 21/06/2321 June 2023 | Termination of appointment of Stephen Gary Butler as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Registered office address changed from Marraway Barn Briery Lands Snitterfield Stratford-upon-Avon Warwickshire CV37 0PP to 71 Admiral Way Leamington Spa CV31 1AX on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Christopher John Chennells as a director on 2023-06-17 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Jhn Victor Gowers on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of David Arthur Hewett as a director on 2022-07-21 |
| 05/10/225 October 2022 | Appointment of Mr Stephen Gary Butler as a director on 2022-07-21 |
| 05/10/225 October 2022 | Appointment of Mr Jhn Victor Gowers as a director on 2022-07-21 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Blair Geoffrey Charles Ramsay as a director on 2021-09-16 |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | 21/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MATTHEW EDWARD MEAD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORTIBOYS |
| 21/10/1321 October 2013 | 21/10/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MICHAEL KENNETH COLLINS |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DAVID ARTHUR PIGGOTT |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KENT |
| 16/11/1216 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | 21/10/12 NO MEMBER LIST |
| 08/10/128 October 2012 | DIRECTOR APPOINTED PETER JOHN BETTANY |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR KEITH RONALD CROUCHER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NETHERCOAT |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 28/10/1128 October 2011 | 21/10/11 NO MEMBER LIST |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS SPALDING / 26/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS SPALDING / 26/10/2011 |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED IAN NICHOLAS SPALDING |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED STEVEN RIDGWAY |
| 27/07/1127 July 2011 | SECRETARY APPOINTED IAN NICHOLAS SPALDING |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 22 TOUCHSTONE ROAD HEATHCOTE WARWICK WARWICKSHIRE CV34 6EE |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEAD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURROWS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BETTANY |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEAD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN PANTLING |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ANDREW NETHERCOAT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRICE |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | 21/10/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED EDWARD ARTHUR KENT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MATTHEW EDWARD MEAD |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED PETER JOHN BETTANY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED GEOFFREY ALLAN SLATER |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PANTLING |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEMAN |
| 17/05/1017 May 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BANKS |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NETHERCOAT |
| 10/11/0910 November 2009 | 21/10/09 NO MEMBER LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY HEAD / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD GREEN / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL LLOYD / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRICE / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BURROWS / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HEWETT / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MORTIBOYS / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEAD / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW PANTLING / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEMAN / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BANKS / 01/11/2009 |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NETHERCOAT / 11/10/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDREW NETHERCOAT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED PETER NIGEL LLOYD |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MARTYN ANTHONY HEAD |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KENNEDY |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HARRISON |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOWERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED DAVID WILLIAM BRICE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED SIMON JOHN KENNEDY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH GASKIN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEGGE |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 STONELEIGH HOUSE LITTLE BRIDGE ROAD, BLOXHAM BANBURY OXFORDSHIRE OX15 4PU |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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