MOTION RAIL LIMITED

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DateDescription
10/07/2510 July 2025 Director's details changed for Miss Lauren Virginia Anne Rogers on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Stephen Pears on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mrs Natalie Jayne Luckman on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Jonathan William Sadler on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Alkis George Kardasopoulos on 2025-07-10

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10/07/2510 July 2025 Registered office address changed from Innovation Centre Victoria Business Park Ebbw Vale Gwent NP23 8XA United Kingdom to B11 Brecon House Mamhilad Park Estate Pontypool NP4 0HZ on 2025-07-10

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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02/01/252 January 2025 Confirmation statement made on 2024-10-19 with updates

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19/12/2419 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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15/11/2415 November 2024 Cessation of Emma Naomi Elizabeth Dymond as a person with significant control on 2024-09-26

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15/11/2415 November 2024 Notification of North Circle Holdings Limited as a person with significant control on 2024-09-26

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

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08/07/248 July 2024 Termination of appointment of Liam Nicholas Richards as a director on 2023-12-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-10-19 with updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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23/06/2323 June 2023 Appointment of Mr Liam Nicholas Richards as a director on 2023-06-22

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19/06/2319 June 2023 Appointment of Mrs Natalie Jayne Luckman as a director on 2023-06-19

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29/11/2229 November 2022 Confirmation statement made on 2022-10-19 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-10-19 with no updates

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

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30/06/2130 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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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 17/09/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 10/10/2019

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 10/10/2019

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

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CESSATION OF LEON MICHAEL GILCHRIST AS A PSC

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07/11/177 November 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 07/11/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 07/11/2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 07/11/2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 13 BEACONSFIELD GILWERN ABERGAVENNY MONMOUTHSHIRE NP7 0DQ

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/10/1531 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM THE INNOVATION CENTRE FESTIVAL DRIVE EBBW VALE GWENT NP23 8XA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1 ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 01/10/12 STATEMENT OF CAPITAL GBP 100

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 27/03/2013

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 27/03/2013

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH DYMOND / 01/07/2012

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18/07/1218 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH DYMOND / 01/07/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 48 BRYN Y GLOYN RHOOSE BARRY SOUTH GLAMORGAN CF62 3LD WALES

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03/10/113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 16/09/2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ ENGLAND

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA NAIOMI ELIZABETH DYMOND / 16/09/2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O COTSEN & COMPANY 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD

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23/09/0923 September 2009 SECRETARY APPOINTED EMMA NAIOMI ELIZABETH DYMOND

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23/09/0923 September 2009 DIRECTOR APPOINTED EMMA NAIOMI ELIZABETH DYMOND

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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