C P S RAIL LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG JANSEN / 20/03/2019 |
| 21/08/1921 August 2019 | CESSATION OF IAIN PHILLIP VAN DEN BERG AS A PSC |
| 21/08/1921 August 2019 | CESSATION OF DEANNE VAN DEN BERG AS A PSC |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN VAN DEN BERG |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN VAN DEN BERG |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEANNE VAN DEN BERG |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063383840001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063383840002 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EF |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063383840001 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR CRAIG JANSEN |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN VAN DEN BERG / 01/04/2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNE VAN DEN BERG / 01/04/2015 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 01/04/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 118 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9PX |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 02/04/2013 |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 02/04/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS DEANNE VAN DEN BERG |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/09/2011 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/09/2011 |
| 17/09/1217 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 5 SOUTH STREET DITCHLING HASSOCKS WEST SUSSEX BN6 8UQ UNITED KINGDOM |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COPPARD |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE OLD CLINIC OAKLANDS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1SS |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES HENRY COPPARD / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE OAL CLINIC OAKLANDS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1SS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 01/12/2007 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ANSELL FARNDELL, LYES FARM OFFICES, CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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