RAILSITE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILSITE HOLDINGS LIMITED |
| 01/05/201 May 2020 | CESSATION OF ANDREW JOHN CHARLES ELLIMAN AS A PSC |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ELLIMAN / 06/04/2016 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ALLIMAN / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM C/O FORD JOHNSON BELL & COLVILL EPSOM ROAD WEST HORSLEY LEATHERHEAD SURREY KT24 6DG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 2, RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/09/1225 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL INNES |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/12/1020 December 2010 | AUDITOR'S RESIGNATION |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MRS JULIE DIANA INNES |
| 04/11/094 November 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SECRETARY APPOINTED PAUL INNES |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD COLBOURNE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COLBOURNE / 14/01/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PETER MICHAEL HINCHLIFFE |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
| 04/07/084 July 2008 | GBP NC 326/426 25/06/2008 |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | REDUCTION OF SHARE PREMIUM ACCOU |
| 29/12/0529 December 2005 | REDUCTION OF SHARE PREMIUM |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | REDUCE ISSUED CAPITAL 28/11/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED ULTRAMAST LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 18/08/0418 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ARTICLES OF ASSOCIATION |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 04/08/03 |
| 29/07/0429 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0429 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0429 July 2004 | £ NC 259/326 04/08/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | S366A DISP HOLDING AGM 26/11/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: PO BOX 36833 180 STRAND LONDON WC2R 1WL |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | REDUCE SHAR.PREM.ACC 19/12/02 |
| 24/02/0324 February 2003 | REDUCE CAP AND SHARE PREMIUM ACC £ IC 1000/ 259 |
| 24/02/0324 February 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/02/0324 February 2003 | REDUCE ISSUED CAPITAL 19/12/02 |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | SETTLEMENT DEED 19/12/02 |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 28/11/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/06/0111 June 2001 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: ONE BRUTON STREET LONDON W1J 6AQ |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED EUROMAST LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED TRANSMAST LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 22/09/0022 September 2000 | ADOPT ARTICLES 18/09/00 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED ARIO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/09/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company