NGAGE RAIL LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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05/11/245 November 2024 Director's details changed for Mrs Emma Ashton Thomas on 2024-05-23

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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22/05/2422 May 2024 Registered office address changed from International House Pant Industrial Estate Merthyr Tydfil Mid Glamorgan CF48 2SR to Yew Tree Farm Glascoed Pontypool Gwent NP4 0TG on 2024-05-22

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27/11/2327 November 2023 Confirmation statement made on 2023-11-01 with updates

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27/11/2327 November 2023 Director's details changed for Mrs Emma Ashton Thomas on 2023-04-14

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-06-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Current accounting period shortened from 2022-06-29 to 2022-06-28

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23/11/2223 November 2022 Confirmation statement made on 2022-11-01 with updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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15/09/2015 September 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096473300004

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096473300002

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096473300003

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096473300001

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE GROUP LIMITED

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08/09/178 September 2017 CESSATION OF EMMA ASHTON THOMAS AS A PSC

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08/09/178 September 2017 CESSATION OF PETER HOWARD ALAN HARRIES AS A PSC

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096473300002

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM RABART HOUSE PONTSARN ROAD PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR

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16/11/1516 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096473300001

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR APPOINTED EMMA ASHTON THOMAS

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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