SPEEDY RAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 |
| 11/10/2211 October 2022 | Appointment of Daniel John Evans as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 19/02/2219 February 2022 | Satisfaction of charge 040167940012 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 040167940013 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 9 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 040167940011 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 7 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 040167940014 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 8 in full |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 07/11/177 November 2017 | COMPANY NAME CHANGED SPEEDY HIRE CENTRES (WESTERN) LIMITED CERTIFICATE ISSUED ON 07/11/17 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040167940014 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040167940013 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ATKIN |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040167940010 |
| 13/07/1513 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED RUSSELL DOWN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040167940012 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040167940011 |
| 15/07/1415 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040167940010 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | COMPANY BUSINESS 25/09/2012 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 26/04/1226 April 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1113 July 2011 | ALTER ARTICLES 29/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ADOPT ARTICLES 14/07/2010 |
| 19/07/1019 July 2010 | TRANSACTION DOCUMENTS DIR & SEC AUHTORISATION 14/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PALMER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR GOODMAN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JONES |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BULTITUDE |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KNOTT |
| 24/07/0924 July 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | TRANSACTION DOCUMENTS 30/03/2009 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: NEWMARKET HOUSE 20 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: NORTHERN HOUSE CHORLEY ROAD, BLACKROD BOLTON LANCASHIRE BL6 5JS |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 01/04/01 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | ALTER MEMORANDUM 27/07/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED SPEED 8356 LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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