GB RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 1 the Rubicon 51 Norman Road London SE10 9QB on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BURROW / 01/04/2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE / 01/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUCE BURROW / 01/04/2020 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE / 01/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE / 01/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BURROW / 01/04/2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 99-105 STANSTEAD ROAD LONDON SE23 1HH |
| 05/11/195 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE / 09/04/2010 |
| 13/08/0913 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR PETER GEORGE |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MR PETER GEORGE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR MATTHEW BURROW |
| 09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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