MCCULLOCH RAIL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Certificate of change of name |
| 30/12/2430 December 2024 | Appointment of Mrs Anne Agnes Mcculloch as a director on 2024-12-20 |
| 30/12/2430 December 2024 | Termination of appointment of William Francis Mcculloch as a director on 2024-12-20 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Director's details changed for William Francis Mcculloch on 2024-03-01 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CESSATION OF WILLIAM FRANCIS MCCULLOCH AS A PSC |
| 23/03/1823 March 2018 | CESSATION OF DANIEL MUIR MCCULLOCH AS A PSC |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W & D MCCULLOCH (HOLDINGS) LIMITED |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3093660001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANETTE ANDERSON |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY APPOINTED JANETTE ANDERSON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE MCCULLOCH |
| 21/10/1021 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MUIR MCCULLOCH / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MCCULLOCH / 01/09/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 1100 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED JANETTE LIMOND ANDERSON |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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