EVERLAST RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Scott Sheridan Deighton as a director on 2025-07-16 |
| 01/08/251 August 2025 New | Registered office address changed from The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS to The Lock 8 George Mann Road Hunslet Leeds LS10 1DJ on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Joshua Hill as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Registration of charge 046874450004, created on 2025-07-16 |
| 30/07/2530 July 2025 New | Registration of charge 046874450005, created on 2025-07-16 |
| 29/07/2529 July 2025 New | Registration of charge 046874450003, created on 2025-07-16 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 13/02/2513 February 2025 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 04/01/234 January 2023 | Satisfaction of charge 046874450001 in full |
| 19/12/2219 December 2022 | Registration of charge 046874450002, created on 2022-12-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARKER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARKER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/04/1625 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOTT |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE SCHOOL HOUSE, PARKFIELD TERRACE, OFF RICHARDSHAW ROAD PUDSEY WEST YORKSHIRE LS28 7RT |
| 01/04/151 April 2015 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE PARKFIELD TERRACE OFF RICHARDSHAW ROAD PUDSEY WEST YORKSHIRE LS28 7RT |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 20/03/1420 March 2014 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DEIGHTON |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 01/05/131 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 29/03/1329 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HAGEVOLD BOTT |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HUNTER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JASON LEE CROSS |
| 23/01/1323 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED EVERLAST GREEN ROOF SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/13 |
| 06/01/136 January 2013 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 5 March 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | 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 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES DEIGHTON / 18/01/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEIGHTON / 01/07/2008 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SCHOOL HOUSE, PARKFIELD TERRACE, PUDSEY, WEST YORKSHIRE LS28 7RT |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED EVERLAST (MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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