RAIL ORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Appointment of Mr Bryan Craig Scott as a director on 2023-02-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Nimit Nandeep Mehta as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel Hannappel as a director on 2023-02-23 |
| 28/02/2328 February 2023 | Termination of appointment of Austin Wallace as a director on 2023-02-02 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Donna Marie Kirk as a director on 2022-02-22 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Mr Austin Wallace as a director on 2021-11-09 |
| 25/10/2125 October 2021 | Appointment of Mrs Donna Marie Kirk as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Carl Lyndon Pocknell as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CARL LYNDON POCKNELL |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 01/04/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP BETORZ MARTINEZ / 01/10/2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YOSUKE ADACHI |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR YUJI HIROTA |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR JOSEP BETORZ MARTINEZ |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR MICHAEL GEOFFREY IRVING |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJI HIROTA |
| 19/03/1719 March 2017 | CURRSHO FROM 15/06/2017 TO 31/03/2017 |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY IRVING |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR YUJI HIROTA |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ANTHONY O'BRIEN |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR YOSUKE ADACHI |
| 24/06/1624 June 2016 | |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREAVES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 11 YORK ROAD LONDON SE1 7NX |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELL |
| 24/06/1624 June 2016 | PREVSHO FROM 30/06/2016 TO 15/06/2016 |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR JONATHAN OLIVER LOVELL |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER LOVELL / 01/06/2016 |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEARCE / 01/01/2015 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/13 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | PREVSHO FROM 31/01/2014 TO 30/06/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEARCE / 04/04/2013 |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED AD RAIL ORDER LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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