EAST MIDLANDS CENTRAL STATION LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VACUUM HOLDINGS LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARGE / 02/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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23/01/1523 January 2015 DIRECTOR APPOINTED MR PETER DAVID CARNELL

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK HUNT / 22/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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07/11/127 November 2012 ADOPT ARTICLES 23/10/2012

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11/05/1211 May 2012 DIRECTOR APPOINTED MR NIGEL PATRICK HUNT

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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24/01/1124 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARGE / 06/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY THELMA BARGE / 06/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARGE / 06/10/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY THELMA BARGE / 06/10/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARGE / 30/04/2009

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15/06/0915 June 2009 DIRECTOR'S PARTICULARS ANDREW BARGE

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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16/01/0916 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/01/0811 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: RONALD STREET RADFORD NOTTINGHAM NG7 3GY

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: TERENCE HOUSE DENMAN STREET EAST RADFORD NOTTINGHAM NG7 3GX

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 DIRECTOR'S PARTICULARS CHANGED

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28/01/9728 January 1997 DIRECTOR'S PARTICULARS CHANGED

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28/01/9728 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9515 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9418 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94

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18/01/9418 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9418 January 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 18/01/94

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/01/9322 January 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/01/9217 January 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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22/08/9122 August 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/01/9129 January 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/02/908 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: TERENCE HOUSE DENMAN STREET RADFORD NOTTINGHAM NG7 3GX

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28/02/8928 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 WD 16/02/89 AD 22/12/88--------- £ SI [email protected]=98 £ IC 2/100

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11/08/8711 August 1987 REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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11/08/8711 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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