JSS RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Termination of appointment of Jody Coleman as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Change of details for John Sisk & Son (Holdings) Limited as a person with significant control on 2024-05-27 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 27/03/2427 March 2024 | Appointment of Mrs Christina Wilson as a director on 2024-03-23 |
| 15/02/2415 February 2024 | Termination of appointment of Nicholas Culshaw as a director on 2024-02-12 |
| 15/02/2415 February 2024 | Appointment of Mr Jody Coleman as a director on 2024-02-12 |
| 12/08/2312 August 2023 | Termination of appointment of Ajaz Shafi as a director on 2023-08-09 |
| 12/08/2312 August 2023 | Appointment of Mr Steven James Mcgee as a director on 2023-08-09 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 16/05/2216 May 2022 | Appointment of Mr Ajaz Shafi as a director on 2022-05-01 |
| 16/05/2216 May 2022 | Termination of appointment of Paul Richard Brown as a director on 2022-05-01 |
| 24/01/2224 January 2022 | Termination of appointment of Stephen Bowcott as a director on 2021-12-31 |
| 24/01/2224 January 2022 | Appointment of Mr Nicholas Culshaw as a director on 2022-01-22 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON (HOLDINGS) LIMITED |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR PAUL BROWN |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY CRABTREE |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'CONNOR |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MS MAURA TOLES |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR NICHOLAS O'CONNOR |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN FRANCIS DENNEHY |
| 26/09/1226 September 2012 | |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HICKEY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR GARRY KEITH CRABTREE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENDRY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL TEMPLEMAN / 01/10/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR PAUL WILSON |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PIERCE O'SHEA |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HICKEY |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID PAUL TEMPLEMAN |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CARL HENDRY |
| 03/04/083 April 2008 | COMPANY NAME CHANGED BIDEEM RAIL LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | S366A DISP HOLDING AGM 14/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/03/0412 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL BS11 9HU |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED BIDEEM MAINTENANCE LIMITED CERTIFICATE ISSUED ON 23/12/02 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED BIDEEM BUILDING MAINTENANCE LIMI TED CERTIFICATE ISSUED ON 24/02/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED JUBILEE HOMES LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 1ST FLOOR, CHURCHFIELDS, WESTBURY HILL, WESTBURY ON TRYM BRISTOL BS9 3AA |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/03/912 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | COMPANY NAME CHANGED JAYTOIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/90 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 2ND FLOOR CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3AA |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 20/06/8720 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
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