ROAD AND RAIL LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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02/04/252 April 2025 Director's details changed for Mrs Cara Louise Reddish on 2025-04-01

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02/04/252 April 2025 Change of details for Mrs Cara Louise Reddish as a person with significant control on 2017-04-01

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01/04/251 April 2025 Change of details for Mrs Tracey Jane Davenport as a person with significant control on 2017-04-01

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01/04/251 April 2025 Change of details for Mrs Cara Louise Reddish as a person with significant control on 2025-04-01

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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01/04/251 April 2025 Change of details for Mr Richard Edward Hill as a person with significant control on 2017-04-01

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

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-09-30

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

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-09-30

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

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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24/02/1924 February 2019 30/09/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033510250003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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14/04/1514 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1429 April 2014 DIRECTOR APPOINTED MR RICHARD EDWARD HILL

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS CARA LOUISE REDDISH

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS TRACEY JANE DAVENPORT

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08/04/148 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/04/1212 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/05/1010 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/0923 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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

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10/04/0810 April 2008 LOCATION OF REGISTER OF MEMBERS

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10/04/0810 April 2008 LOCATION OF DEBENTURE REGISTER

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 LOCATION OF DEBENTURE REGISTER

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0725 March 2007 £ NC 100000/101000 05/03

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25/03/0725 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/0725 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0725 March 2007 NC INC ALREADY ADJUSTED 05/03/07

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03/04/063 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0518 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/04/046 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/04/0323 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/05/021 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0116 July 2001 COMPANY NAME CHANGED BURTON-ON-TRENT RAILHEAD LIMITED CERTIFICATE ISSUED ON 16/07/01

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24/04/0124 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CHURCH LANE GARAGE CHURCH LANE PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7TD

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/04/0019 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/05/9910 May 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/05/9814 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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04/12/974 December 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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11/04/9711 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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