RAIL PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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03/05/243 May 2024 Previous accounting period shortened from 2023-10-31 to 2023-07-31

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03/05/243 May 2024 Application to strike the company off the register

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03/05/243 May 2024 Micro company accounts made up to 2023-07-31

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30/03/2430 March 2024 Termination of appointment of Edward James Leonard as a director on 2023-11-05

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30/03/2430 March 2024 Appointment of Mr Paul James Leonard as a director on 2023-11-05

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with updates

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30/03/2430 March 2024 Notification of Paul James Leonard as a person with significant control on 2023-11-05

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30/03/2430 March 2024 Cessation of Edward James Leonard as a person with significant control on 2023-11-05

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Confirmation statement made on 2023-10-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 FIRST GAZETTE

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 90 CHATFIELD WAY EAST MALLING WEST MALLING KENT ME19 6QD ENGLAND

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O SOMERTON & CO 616 CHALLENGE HOUSE MITCHAM ROAD CROYDON CR0 3AA

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 90 HOPGARDEN ROAD TONBRIDGE KENT TN10 4QU ENGLAND

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20/11/1520 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 17 CHATFIELD WAY WEST MALLING ME19 6QD

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BAYS

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR APPOINTED SARAH LOUISE BAYS

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26/10/1026 October 2010 DIRECTOR APPOINTED EDWARD JAMES LEONARD

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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22/10/1022 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD

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