NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED
| Status | ACTIVE |
| Company No. | 01397407 |
| Category | |
| Incorporated | 02 Nov 1978 |
| Age | 45 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED is an active with number 01397407. It was incorporated 45 years, 7 months, 1 day ago, on 02 November 1978. The company address is Cheddleton Station Cheddleton Station, Nr Leek, ST13 7EE, Staffordshire.
Company Fillings
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-14
Officer name: Mr Liam Shepherd
Documents
Termination director company with name termination date
Date: 04 Nov 2023
Action Date: 04 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-04
Officer name: Graham Howard Bould
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-21
Officer name: Emma Claire Haywood
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Termination director company with name termination date
Date: 14 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Knight
Termination date: 2022-05-12
Documents
Termination director company with name termination date
Date: 04 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Beverley Kirkland
Documents
Appoint person director company with name date
Date: 06 Nov 2021
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-06
Officer name: Ms Emma Claire Haywood
Documents
Termination director company with name termination date
Date: 06 Nov 2021
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-06
Officer name: Kenneth John Lupton
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-27
Officer name: Ms Beverley Kirkland
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Termination director company with name termination date
Date: 19 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Martin Brian Pyrzyna
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Moorby
Appointment date: 2018-10-27
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Haydn Green
Termination date: 2018-10-27
Documents
Appoint person secretary company with name date
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aidan Lee Croft
Appointment date: 2018-10-27
Documents
Termination secretary company with name termination date
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Haydn Green
Termination date: 2018-10-27
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Brian Pyrzyna
Change date: 2018-03-20
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Charles Mullen
Termination date: 2017-10-01
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Lee Croft
Appointment date: 2016-11-05
Documents
Appoint person secretary company with name date
Date: 07 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Haydn Green
Appointment date: 2016-11-05
Documents
Termination secretary company with name termination date
Date: 06 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Howard Bould
Termination date: 2016-11-05
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Appoint person director company with name date
Date: 20 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Jonathan Andrew Kerr
Documents
Termination director company with name termination date
Date: 21 Nov 2015
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alfred Boardman
Termination date: 2015-11-21
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-19
Officer name: Mark Kenneth Barnett
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Peter Haydn Green
Documents
Annual return company with made up date no member list
Date: 25 Sep 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change person secretary company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-31
Officer name: Dr Graham Howard Bould
Documents
Change person secretary company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Graham Howard Bould
Change date: 2015-03-31
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Graham Howard Bould
Change date: 2014-12-31
Documents
Change person secretary company with change date
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Graham Howard Bould
Change date: 2014-12-31
Documents
Change person secretary company with change date
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Graham Howard Bould
Change date: 2014-12-31
Documents
Change person secretary company with change date
Date: 30 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Graham Howard Bould
Change date: 2015-01-22
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Martin Brian Pyrzyna
Documents
Appoint person director company with name date
Date: 23 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Ian Chapman
Appointment date: 2015-01-22
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wheatley
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-13
Officer name: John Wilshaw
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alfred Boardman
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Lupton
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Davenport
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Colclough
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sant
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Colclough
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hulse
Documents
Annual return company with made up date no member list
Date: 09 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Termination director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Lupton
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 25 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 18 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Cyril Dunn
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Mr John Wheatley
Documents
Appoint person director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Graham Howard Bould
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Martin Sant
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: John Wilshaw
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Knight
Change date: 2010-07-30
Documents
Appoint person secretary company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Graham Howard Bould
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Brian Charles Mullen
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Kenneth John Lupton
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Haydn Green
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Kenneth Barnett
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Ian Davenport
Documents
Termination secretary company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Sant
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/07/09
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed ian davenport
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert beaumont
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter wood
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / peter green / 18/08/2009
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mark kenneth barnett
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed kenneth john lupton
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed john wilshaw
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/07/08
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/07/07
Documents
Legacy
Date: 04 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/07/06
Documents
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