LASER RAIL LTD.

Company Documents

Date	Description
24/04/2524 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/04/248 April 2024	Termination of appointment of Matthew Richard Steele as a director on 2024-03-31 View Document
02/10/232 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-18 with no updates View Document
19/12/2219 December 2022	Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16 View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-18 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-18 with no updates View Document
21/12/1821 December 2018	CORPORATE SECRETARY APPOINTED BNOMS LIMITED View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View Document
28/07/1728 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/12/1514 December 2015	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ View Document
24/09/1524 September 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
18/09/1518 September 2015	SECRETARY APPOINTED MR MICHAEL KANE DALLAS View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED View Document
28/08/1528 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/09/1419 September 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
25/07/1425 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/09/1317 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/05/1317 May 2013	DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON View Document
17/05/1317 May 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN View Document
03/01/133 January 2013	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, SECRETARY JANE HUDSON View Document
03/01/133 January 2013	CORPORATE SECRETARY APPOINTED BNOMS LIMITED View Document
08/10/128 October 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
12/09/1212 September 2012	DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR MICHAEL RAYNER View Document
23/09/1123 September 2011	DIRECTOR APPOINTED IAIN MORGAN View Document
23/09/1123 September 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
23/09/1123 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORGAN / 23/09/2011 View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS View Document
08/10/108 October 2010	DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER View Document
20/09/1020 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON View Document
15/02/1015 February 2010	ADOPT ARTICLES 01/02/2010 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 View Document
21/09/0921 September 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED DIRECTOR COLIN MURPHY View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED DIRECTOR NEIL ANDREW View Document
03/09/093 September 2009	DIRECTOR APPOINTED MR JOHN KEITH HAMPSON View Document
03/09/093 September 2009	DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS View Document
03/09/093 September 2009	DIRECTOR APPOINTED MR PETER STUART ANDERSON View Document
04/07/094 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/11/0827 November 2008	ADOPT ARTICLES 20/10/2008 View Document
27/11/0827 November 2008	MINUTES OF MEETING 01/10/2008 View Document
23/09/0823 September 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
16/04/0816 April 2008	CURREXT FROM 31/08/2008 TO 31/12/2008 View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document

26/11/0726 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW SECRETARY APPOINTED View Document
16/10/0716 October 2007	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FITOLOGY HOUSE SMEDLEY STREET EAST MATLOCK DERBYSHIRE DE4 3GH View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
20/12/0620 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View Document
19/04/0519 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
21/09/0421 September 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/0329 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
22/10/0322 October 2003	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View Document
18/05/0318 May 2003	NEW DIRECTOR APPOINTED View Document
07/05/037 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
19/02/0319 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0319 February 2003	ARTICLES OF ASSOCIATION View Document
21/11/0221 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/11/021 November 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
08/11/018 November 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
04/07/014 July 2001	NEW DIRECTOR APPOINTED View Document
04/04/014 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
17/01/0117 January 2001	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: JESSOP HOUSE 39 SMEDLEY STREET EAST MATLOCK DERBYSHIRE DE4 3FQ View Document
29/09/0029 September 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
20/09/9920 September 1999	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View Document
18/02/9918 February 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/999 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/999 February 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/12/9814 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
21/09/9821 September 1998	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
20/10/9720 October 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9714 October 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View Document
23/04/9723 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
23/12/9623 December 1996	NC INC ALREADY ADJUSTED 06/12/96 View Document
23/12/9623 December 1996	£ NC 1000/100000 06/12 View Document
13/09/9613 September 1996	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View Document
26/03/9626 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
10/10/9510 October 1995	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS View Document
30/06/9530 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
12/10/9412 October 1994	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS View Document
16/05/9416 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/948 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
14/10/9314 October 1993	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS View Document
19/02/9319 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
14/10/9214 October 1992	RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS View Document
13/04/9213 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
13/11/9113 November 1991	RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS View Document
28/03/9128 March 1991	RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS View Document
12/03/9112 March 1991	AMENDING 882R View Document
03/03/913 March 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
30/01/9030 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
23/10/8923 October 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/10/8923 October 1989	REGISTERED OFFICE CHANGED ON 23/10/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View Document
25/09/8925 September 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/09/8915 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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