ALPHA RAIL LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Accounts for a small company made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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13/05/2413 May 2024 Purchase of own shares.

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29/04/2429 April 2024 Cancellation of shares. Statement of capital on 2024-04-09

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10/04/2410 April 2024 Cessation of Philip Anthony Ball as a person with significant control on 2024-04-09

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10/04/2410 April 2024 Termination of appointment of Philip Anthony Ball as a director on 2024-04-09

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05/04/245 April 2024 Registration of charge 043263960007, created on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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22/09/2322 September 2023 Satisfaction of charge 043263960006 in full

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22/09/2322 September 2023 Satisfaction of charge 043263960005 in full

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27/04/2327 April 2023 Change of share class name or designation

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Statement of capital on 2023-04-20

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023

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20/04/2320 April 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/06/186 June 2018 06/04/18 STATEMENT OF CAPITAL GBP 75000.00

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21/05/1821 May 2018 RETURN OF PURCHASE OF OWN SHARES

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KENNETH SIPSON

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BRIGGS

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY BALL

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11/04/1811 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHIRLEY

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM ALPHA RAIL LTD NUNN BROOK RISE COUNTY ESTATES HUTHWAITE NOTTINGHAMSHIRE NG17 2PD ENGLAND

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13/12/1613 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/12/167 December 2016 SAIL ADDRESS CREATED

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM ALPHA HOUSE URBAN ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 8AP

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043263960006

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/08/1518 August 2015 ALTER ARTICLES 30/07/2015

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18/08/1518 August 2015 ALTER ARTICLES 30/07/2015

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18/08/1518 August 2015 ARTICLES OF ASSOCIATION

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18/08/1518 August 2015 ALTER ARTICLES 30/07/2015

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18/08/1518 August 2015 ALTER ARTICLES 30/07/2015

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11/12/1411 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043263960005

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043263960004

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/11/1022 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH SHIRLEY / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK KENNETH SIPSON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH SIPSON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRIGGS / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BALL / 06/11/2009

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04/08/094 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/11/0827 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/07/0629 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0629 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/12/0413 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REGENT HOUSE, CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ

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28/11/0328 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003 COMPANY NAME CHANGED ALPHA RAIL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/03/03

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18/12/0218 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 ACQUISITION AGREEMENT 12/12/01

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18/12/0118 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0118 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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