LIGHT RAIL TRANSIT ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Colin Brazier as a secretary on 2024-11-05 |
| 11/11/2411 November 2024 | Appointment of Mr Johannes Conelis Retalick as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Michael John Delahunt Willsher as a director on 2024-11-05 |
| 03/10/243 October 2024 | Appointment of Mr David Charles Andrews as a director on 2024-09-27 |
| 02/10/242 October 2024 | Termination of appointment of David Graham Connor as a director on 2024-09-27 |
| 01/10/241 October 2024 | Termination of appointment of James Joseph Harkins as a director on 2024-09-28 |
| 01/10/241 October 2024 | Termination of appointment of David Graham Connor as a secretary on 2024-09-28 |
| 01/10/241 October 2024 | Termination of appointment of Johannes Cornelis Retallick as a director on 2024-09-28 |
| 01/10/241 October 2024 | Appointment of Dr Martin Geoffrey Royston Dibbs as a director on 2024-09-28 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registered office address changed from 40 Fonthill Road Hove BN3 6HD England to Unit 13 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU on 2023-11-28 |
| 27/11/2327 November 2023 | Termination of appointment of Michael Gibson as a secretary on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr David Graham Connor as a secretary on 2023-11-27 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Hans Retallick as a director on 2023-07-25 |
| 02/08/232 August 2023 | Appointment of Mr Ian John Longworth as a director on 2023-07-25 |
| 22/05/2322 May 2023 | Appointment of Mr Michael Gibson as a secretary on 2023-05-10 |
| 19/05/2319 May 2023 | Registered office address changed from 8 Berwick Place Welwyn Garden City AL7 4TU England to 40 Fonthill Road Hove BN3 6HD on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Victor Emanuel Simons as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Victor Emanuel Simons as a secretary on 2023-05-19 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Keith Arthur Nash-Whitmore as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Termination of appointment of John Stewart Laker as a director on 2022-11-12 |
| 14/11/2214 November 2022 | Termination of appointment of Samuel Andrew Flynn as a director on 2022-11-12 |
| 14/11/2214 November 2022 | Termination of appointment of David Anthony Walmsley as a director on 2022-11-12 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Grosvenor Mcneill Shelford as a director on 2021-12-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR DAVID GRAHAM CONNOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MARK GROSVENOR MCNEILL SHELFORD |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 138 RADNOR AVENUE WELLING KENT DA16 2BY |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SNOOK |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SNOOK |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MR VICTOR EMANUEL SIMONS |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STORER LOMAS / 20/04/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERRIAM |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR SAMUEL ANDREW FLYNN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBLIN |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR TIMOTHY REGINALD KENDELL |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADDOCK |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS SUSAN JANE PERRIAM |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR DANIEL ANDREW GIBLIN |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH SNOOK / 19/02/2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 19/03/1719 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/03/1628 March 2016 | 12/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/04/156 April 2015 | 12/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 20/09/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 12/03/14 FOR FORM AR01 |
| 07/04/147 April 2014 | 12/03/14 NO MEMBER LIST |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR HANS RETALLICK |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR CARL FREDERICK ISGAR |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CLAYDON / 01/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | 12/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | 12/03/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PAUL JOHN ROWEN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR IAIN ROBERT MACDONALD |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LUSHER |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | 12/03/11 NO MEMBER LIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CADISCH |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WALMSLEY / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DELAHUNT WILLSHER / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STORER LOMAS / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RICHARD JOHN BUCKLEY / 01/10/2009 |
| 12/04/1012 April 2010 | 12/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES JOHNSTON / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CADISCH / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH SNOOK / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EMANUEL SIMONS / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART LAKER / 01/10/2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 8 BERWICK PLACE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4TU |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER JOHNSTON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CASPAR LUCAS |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUSHER / 01/04/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCKLEY / 01/04/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSTON / 01/04/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLSHER / 01/04/2009 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSSELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KELLETT |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR PETER KENNETH SNOOK |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MR PETER KENNETH SNOOK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY NORMAN KELLETT |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUSHER / 01/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLSHER / 01/04/2008 |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED REVEREND RICHARD JOHN BUCKLEY |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 133 LICHFIELD STREET, WALSALL, WEST MIDLANDS WS1 1SL |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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