MITRE RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 13/09/2213 September 2022 | Change of details for Mr Roger David Mason as a person with significant control on 2022-09-13 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Satisfaction of charge 2 in full |
| 10/08/2110 August 2021 | Satisfaction of charge 3 in full |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/12/152 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052881500004 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 2 CHURCH COURT COX STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RD |
| 24/11/1424 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE MASON / 30/04/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MASON / 30/04/2014 |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET THERESE MASON / 30/04/2014 |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MASON / 16/10/2010 |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 200 ALCESTER STREET DIGBETH BIRMINGHAM B12 0NQ UNITED KINGDOM |
| 06/12/106 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID MASON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MASON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESE MASON / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM BRADFORD COURT BRADFORD STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID PHILIP MASON |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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