COOLAIR BUS & RAIL LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/01/2531 January 2025 Registration of charge 065825920004, created on 2025-01-27

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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22/04/2422 April 2024 Appointment of Mr Dale Speck as a director on 2024-03-27

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22/04/2422 April 2024 Appointment of Mr Nathan Garratt as a director on 2024-03-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with updates

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13/10/2213 October 2022 Registered office address changed from Coolair Bus & Rail Ltd Deacon Road Lincoln LN2 4JB to Coolair Bus & Rail Limited Deacon Road Lincoln LN2 4JB on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mr Reginald Lewis Ford on 2022-10-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-24 with updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Termination of appointment of Glyn Barry Logan as a director on 2021-04-06

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065825920003

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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13/12/1713 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065825920002

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O GB LOGAN FABRICATION LTD LOGAN FABRICATION DEACON ROAD LINCOLN LN2 4JB

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05/05/155 May 2015 SAIL ADDRESS CREATED

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05/05/155 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN KITCHIN

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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12/10/1012 October 2010 03/05/10 STATEMENT OF CAPITAL GBP 93

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06/10/106 October 2010 ADOPT ARTICLES 14/04/2010

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNIT 11 GATEWAY COURT DANKERWOOD ROAD, SOUTH HYKEHAM LINCOLN LN6 9UL UK

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09/10/099 October 2009 08/10/09 STATEMENT OF CAPITAL GBP 100

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09/10/099 October 2009 08/10/09 STATEMENT OF CAPITAL GBP 100

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09/10/099 October 2009 08/10/09 STATEMENT OF CAPITAL GBP 100

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03/09/093 September 2009 DIRECTOR APPOINTED MR GLYN BARRY LOGAN

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03/09/093 September 2009 DIRECTOR APPOINTED DR VAUGHAN NEIL KITCHIN

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20/05/0920 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY DAWN ROFE

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR DAWN ROFE

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11/06/0811 June 2008 DIRECTOR AND SECRETARY APPOINTED DAWN ROFE

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09/06/089 June 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009

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27/05/0827 May 2008 DIRECTOR APPOINTED REG FORD

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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