S R S RAIL SYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Simon John Whatley on 2025-05-21 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 29/01/2529 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 29/07/2129 July 2021 | Termination of appointment of John Denis Norie Rooke as a director on 2021-07-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 01/04/201 April 2020 | CESSATION OF MARIE-THERESE WHATLEY AS A PSC |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHATLEY |
| 20/12/1820 December 2018 | CESSATION OF NICHOLAS JOHN WHATLEY AS A PSC |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 01/04/111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WHATLEY / 24/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHATLEY / 24/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS NORIE ROOKE / 24/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES AWFORD |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA MYERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JOHN DENIS NORIE ROOKE |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/03/9913 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 13/03/9913 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9913 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | £ NC 1000/50000 18/08/ |
| 15/09/9515 September 1995 | NC INC ALREADY ADJUSTED 18/08/95 |
| 15/09/9515 September 1995 | ALTER MEM AND ARTS 18/08/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 33 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG |
| 16/12/8616 December 1986 | SECRETARY RESIGNED |
| 15/12/8615 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8615 December 1986 | CERTIFICATE OF INCORPORATION |
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