ROAD AND RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Director's details changed for Mrs Cara Louise Reddish on 2025-04-01 |
| 02/04/252 April 2025 | Change of details for Mrs Cara Louise Reddish as a person with significant control on 2017-04-01 |
| 01/04/251 April 2025 | Change of details for Mrs Tracey Jane Davenport as a person with significant control on 2017-04-01 |
| 01/04/251 April 2025 | Change of details for Mrs Cara Louise Reddish as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/04/251 April 2025 | Change of details for Mr Richard Edward Hill as a person with significant control on 2017-04-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/03/219 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 01/04/201 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 24/02/1924 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/11/1718 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033510250003 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR RICHARD EDWARD HILL |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS CARA LOUISE REDDISH |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS TRACEY JANE DAVENPORT |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1010 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0725 March 2007 | £ NC 100000/101000 05/03 |
| 25/03/0725 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED BURTON-ON-TRENT RAILHEAD LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CHURCH LANE GARAGE CHURCH LANE PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7TD |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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