MA RAIL LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
30/01/2530 January 2025	Confirmation statement made on 2024-12-15 with updates View Document
12/08/2412 August 2024	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to The Granary Broxwood Leominster Herefordshire HR6 9JH on 2024-08-12 View Document
10/06/2410 June 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/01/249 January 2024	Confirmation statement made on 2023-12-15 with updates View Document
18/07/2318 July 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Director's details changed for Mark Philip Laney on 2022-01-12 View Document
22/12/2222 December 2022	Change of details for Mark Philip Laney as a person with significant control on 2022-01-12 View Document
22/12/2222 December 2022	Change of details for Annette Clare Laney as a person with significant control on 2022-01-12 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
22/12/2222 December 2022	Confirmation statement made on 2021-12-15 with updates View Document
22/12/2222 December 2022	Director's details changed for Annette Clare Laney on 2022-01-12 View Document
22/12/2222 December 2022	Secretary's details changed for Annette Clare Laney on 2022-01-12 View Document
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
13/12/2113 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
02/09/202 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View Document
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/01/182 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/01/164 January 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
11/11/1511 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

08/01/158 January 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/10/1413 October 2014	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD View Document
11/04/1411 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
07/03/147 March 2014	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
04/03/144 March 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
29/10/1329 October 2013	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/01/136 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
26/06/1226 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/12/1116 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
17/06/1017 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/03/103 March 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CLARE LANEY / 19/02/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP LANEY / 19/02/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CLARE LANEY / 19/02/2010 View Document
02/01/102 January 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP LANEY / 30/09/2009 View Document
23/12/0923 December 2009	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT View Document
18/08/0918 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/06/0922 June 2009	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FIRST FLOOR, WHITHORNE HOUSE NORTH STREET MIDHURST WEST SUSSEX GU29 9DH ENGLAND View Document
23/12/0823 December 2008	LOCATION OF DEBENTURE REGISTER View Document
23/12/0823 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
23/12/0823 December 2008	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FIRST FLOOR, WHITHORNE HOUSE NORTH STREET MIDHURST WEST SUSSEX GU29 9DH View Document
17/10/0817 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/12/0717 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/01/074 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	SECRETARY RESIGNED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/01/0619 January 2006	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	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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MA RAIL LIMITED

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