ABBEY RAIL LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-12-03 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-03 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-11-30

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06/06/236 June 2023 Director's details changed for Philip Robert Stallwood on 2023-04-28

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06/06/236 June 2023 Change of details for Mr Philip Robert Stallwood as a person with significant control on 2023-04-28

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06/06/236 June 2023 Change of details for Mrs Lisa Claire Stallwood as a person with significant control on 2023-04-28

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06/06/236 June 2023 Director's details changed for Mrs Lisa Claire Stallwood on 2023-04-28

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06/06/236 June 2023 Secretary's details changed for Lisa Claire Stallwood on 2023-04-28

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/01/2118 January 2021 30/11/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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01/07/201 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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11/04/1911 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS LISA CLAIRE STALLWOOD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT STALLWOOD / 01/08/2016

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20/09/1620 September 2016 SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIRE STALLWOOD / 01/08/2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/03/1418 March 2014 COMPANY NAME CHANGED ABBEY SHOT BLASTING LIMITED CERTIFICATE ISSUED ON 18/03/14

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12/03/1412 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/10/1210 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/05/123 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/10/114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/10/107 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIRE STALLWOOD / 16/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT STALLWOOD / 16/04/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/10/091 October 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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16/10/0716 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/09/0529 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/09/0424 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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