3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-26 |
| 23/06/2523 June 2025 | Previous accounting period shortened from 2024-09-24 to 2024-09-23 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-07-08 with no updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-09-26 |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2023-09-25 to 2023-09-24 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 26/09/2326 September 2023 | Annual accounts for year ending 26 Sep 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-09-26 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-26 to 2022-09-25 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 26/09/2226 September 2022 | Annual accounts for year ending 26 Sep 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-09-27 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 27/09/2127 September 2021 | Annual accounts for year ending 27 Sep 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-27 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 23/12/2023 December 2020 | 27/09/19 TOTAL EXEMPTION FULL |
| 27/09/2027 September 2020 | Annual accounts for year ending 27 Sep 2020 |
| 23/09/2023 September 2020 | PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 23/06/2023 June 2020 | PREVSHO FROM 29/09/2019 TO 28/09/2019 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | 29/09/18 TOTAL EXEMPTION FULL |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/02/1824 February 2018 | SECRETARY APPOINTED MR CRAIG LAMBE |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY BAKER |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 02/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ROBERT LAMBE / 02/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 02/11/2017 |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ROBERT LAMBE / 02/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1721 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY BAKER / 20/03/2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY BAKER / 01/07/2015 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1529 June 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1700 |
| 29/06/1529 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 1900 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042484920004 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MS KIRSTY BAKER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY SERVESMART LTD |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNITS 8&9 THURROCK COMMERCIAL CENTRE PURFLEET INDUSTRIAL PARK SOUTH OCKENDON ESSEX RM15 4YA ENGLAND |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 16/11/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 01/10/2010 |
| 26/07/1126 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR JOSEPH GEORGE ROBERT LAMBE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBE |
| 18/01/1118 January 2011 | APPOINT PERSON AS DIRECTOR |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LTD / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PAUL LAMBE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | SECRETARY APPOINTED SERVESMART LTD |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHELE GROAT |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ESPOSITO |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O ASHBOURNE SELF ASSESSMENT SERVICES LTD FIRST FLOOR FRONT ROOM WEST PELICAN HOUSE 86 HIGH STREET HYTHE KENT CT21 5AJ |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: GRIFFIN HOUSE APPLEDORE ASHFORD KENT TN26 2BA |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: NEW LUCKHURST FARM BETHERSDEN ROAD ASHFORD KENT TN27 8QT |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 7 MOLLOY ROAD SHADOXHURST ASHFORD KENT TN26 1HR |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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