THE GREAT ROLLING STOCK COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Re-registration of Memorandum and Articles |
| 19/02/2519 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 19/02/2519 February 2025 | Re-registration from a public company to a private limited company |
| 19/02/2519 February 2025 | Resolutions |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Notification of a person with significant control statement |
| 30/05/2430 May 2024 | Cessation of Amalfi Co 8 Ltd as a person with significant control on 2024-05-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr David Michael Jordan on 2024-03-05 |
| 19/03/2419 March 2024 | Director's details changed for Mr Malcolm Brown on 2024-03-05 |
| 19/03/2419 March 2024 | Director's details changed for Mr Matthew James Prosser on 2024-03-05 |
| 23/08/2323 August 2023 | Registered office address changed from C/O Angel Trains Limited 123 Victoria Street London SW1E 6DE to 123 Victoria Street London SW1E 6DE on 2023-08-23 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Withdrawal of a person with significant control statement on 2023-03-27 |
| 27/03/2327 March 2023 | Notification of Amalfi Co 8 Ltd as a person with significant control on 2021-09-17 |
| 24/01/2324 January 2023 | Termination of appointment of Alan Lowe as a secretary on 2023-01-17 |
| 24/01/2324 January 2023 | Appointment of Mrs Claire Garcia as a secretary on 2023-01-17 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TRIBLEY |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR MALCOLM BROWN |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES PROSSER |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 24/07/1924 July 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/1924 July 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-07-23 |
| 24/07/1924 July 2019 | BALANCE SHEET |
| 24/07/1924 July 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/1924 July 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 24/07/1924 July 2019 | AUDITORS' REPORT |
| 24/07/1924 July 2019 | AUDITORS' STATEMENT |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE TRIBLEY / 23/11/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL JORDAN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MRS NESHA HOLAS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE / 03/03/2017 |
| 31/10/1631 October 2016 | SECRETARY APPOINTED ALAN LOWE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/11/1420 November 2014 | REREG PLC TO PRI; RES02 PASS DATE:19/11/2014 |
| 20/11/1420 November 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/11/1420 November 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O ANGEL TRAINS LIMITED 123 123 VICTORIA STREET LONDON SW1E 6DE UNITED KINGDOM |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 123 VICTORIA STREET LONDON SW1E 6DE UNITED KINGDOM |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O ANGEL TRAINS LTD, PORTLAND HOUSE, BRESSENDEN PLACE LONDON SW1E 5BH |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LOWE / 25/04/2014 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALAN EDWARD LOWE |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BROWN / 08/11/2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | BALANCE SHEET |
| 14/07/1114 July 2011 | AUDITORS' REPORT |
| 14/07/1114 July 2011 | AUDITORS' STATEMENT |
| 14/07/1114 July 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/1114 July 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/1114 July 2011 | REREG PRI TO PLC; RES02 PASS DATE:14/07/2011 |
| 14/07/1114 July 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE TRIBLEY / 17/06/2011 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGHER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MARK ANDREW HICKS |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1115 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/03/1115 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:15/03/2011 |
| 15/03/1115 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/03/1115 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/1023 December 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 23/12/1023 December 2010 | BALANCE SHEET |
| 23/12/1023 December 2010 | AUDITORS' STATEMENT |
| 23/12/1023 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | REREG PRI TO PLC; RES02 PASS DATE:23/12/2010 |
| 23/12/1023 December 2010 | AUDITORS' REPORT |
| 23/12/1023 December 2010 | ALTER ARTICLES 21/12/2010 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | ENTER INTO AGREEMENTS 25/06/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE SMITH / 29/10/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR MALCOLM BROWN |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VERRION |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR TIMOTHY RICHARD DUGHER |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR KEVIN GEORGE TRIBLEY |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE ODDY |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MISS CLAIRE SMITH |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDN ABBOTT |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | ALTER MEMORANDUM 09/06/2008 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 09/06/08 |
| 26/06/0826 June 2008 | GBP NC 100/140000100 09/06/2008 |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | ALTER MEMORANDUM 28/04/2008 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O ANGEL TRAINS LTD PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 29/08/9729 August 1997 | S366A DISP HOLDING AGM 26/08/97 |
| 29/08/9729 August 1997 | S252 DISP LAYING ACC 26/08/97 |
| 29/08/9729 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/08/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED INTERCEDE 1140 LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 01/08/951 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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