EPPING-ONGAR RAILWAY HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Wesley Andrew Tierney as a director on 2025-03-28

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Appointment of Mr Wesley Andrew Tierney as a director on 2024-01-03

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-30 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 PREVEXT FROM 30/09/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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23/01/1823 January 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 DISS40 (DISS40(SOAD))

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 Annual return made up to 30 October 2014 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WRIGHT / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/12/103 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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16/09/1016 September 2010 CURRSHO FROM 13/11/2010 TO 30/09/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 13 November 2009

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22/01/1022 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 13 November 2008

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02/01/092 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM ONGAR STATION HIGH STREET ONGAR ESSEX CM5 9BN

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM BROOKS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 13 November 2007

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21/12/0721 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 13/11/07

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12/12/0712 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/11/0713 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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10/11/0310 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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03/11/003 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/11/995 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/11/984 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998 COMPANY NAME CHANGED PILOT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/10/98

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 NC INC ALREADY ADJUSTED 02/09/98

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16/09/9816 September 1998 £ NC 100/10000 02/09/98

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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18/11/9718 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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23/07/9723 July 1997 EXEMPTION FROM APPOINTING AUDITORS 18/07/97

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01/02/971 February 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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01/02/971 February 1997 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 218 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 218 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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14/11/9514 November 1995 SECRETARY RESIGNED

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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