GPX RAIL LTD

Company Documents

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-04-20 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/05/234 May 2023	Confirmation statement made on 2023-04-20 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Director's details changed for Mr Declan Carr on 2022-09-08 View Document
26/09/2226 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Notification of Carr Holdings International Limited as a person with significant control on 2021-12-15 View Document
16/12/2116 December 2021	Termination of appointment of Frances Carr as a secretary on 2021-12-15 View Document
16/12/2116 December 2021	Cessation of Radium Development Ltd as a person with significant control on 2021-12-15 View Document
05/11/215 November 2021	Director's details changed for Mr Declan Carr on 2021-10-04 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
14/07/2114 July 2021	Compulsory strike-off action has been discontinued View Document
13/07/2113 July 2021	First Gazette notice for compulsory strike-off View Document
07/07/217 July 2021	Confirmation statement made on 2021-04-20 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
19/05/2019 May 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/10/194 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
01/10/181 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View Document
03/10/173 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
29/07/1629 July 2016	31/12/15 TOTAL EXEMPTION FULL View Document
20/07/1620 July 2016	Compulsory strike-off action has been discontinued View Document
20/07/1620 July 2016	DISS40 (DISS40(SOAD)) View Document
19/07/1619 July 2016	FIRST GAZETTE View Document
15/07/1615 July 2016	Annual return made up to 20 April 2016 with full list of shareholders View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, SECRETARY BETSY STEVENS View Document
11/09/1511 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
02/09/152 September 2015	SECRETARY'S CHANGE OF PARTICULARS / FRANCES CARR / 01/07/2015 View Document
02/09/152 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/07/2015 View Document
08/05/158 May 2015	Annual return made up to 20 April 2015 with full list of shareholders View Document

06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 40 SOUTHDOWN AVENUE HANWELL LONDON W7 2AQ View Document
22/12/1422 December 2014	SECRETARY'S CHANGE OF PARTICULARS / BETSY STEVENS / 21/12/2014 View Document
22/12/1422 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014 View Document
22/12/1422 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014 View Document
30/08/1430 August 2014	31/12/13 TOTAL EXEMPTION FULL View Document
12/05/1412 May 2014	Annual return made up to 20 April 2014 with full list of shareholders View Document
17/07/1317 July 2013	Annual return made up to 20 April 2013 with full list of shareholders View Document
04/07/134 July 2013	31/12/12 TOTAL EXEMPTION FULL View Document
20/12/1220 December 2012	20/04/11 FULL LIST AMEND View Document
20/12/1220 December 2012	20/04/12 FULL LIST AMEND View Document
14/12/1214 December 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 View Document
13/12/1213 December 2012	ALTER ARTICLES 18/10/2012 View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, SECRETARY DECLAN CARR View Document
11/12/1211 December 2012	CURRSHO FROM 30/04/2013 TO 31/12/2012 View Document
11/12/1211 December 2012	SECRETARY APPOINTED BETSY STEVENS View Document
11/12/1211 December 2012	SECRETARY APPOINTED FRANCES CARR View Document
11/12/1211 December 2012	DIRECTOR APPOINTED DECLAN CARR View Document
11/12/1211 December 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
11/12/1211 December 2012	SAIL ADDRESS CREATED View Document
11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING W13 9EL View Document
23/08/1223 August 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
09/05/129 May 2012	Annual return made up to 20 April 2012 with full list of shareholders View Document
12/08/1112 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
15/06/1115 June 2011	Annual return made up to 20 April 2011 with full list of shareholders View Document
13/01/1113 January 2011	13/01/11 STATEMENT OF CAPITAL GBP 100 View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/01/2010 View Document
14/05/1014 May 2010	Annual return made up to 20 April 2010 with full list of shareholders View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
28/04/0928 April 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
01/05/081 May 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	DIRECTOR RESIGNED View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	NEW SECRETARY APPOINTED View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
23/04/0723 April 2007	SECRETARY RESIGNED View Document
20/04/0720 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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