STAGECOACH RAIL REPLACEMENT (EAST) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-03 update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY ELFORD
2023-04-07 update accounts_last_madeup_date 2021-05-01 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-03-14 update statutory_documents DIRECTOR APPOINTED MR DANNY ELFORD
2022-02-07 update accounts_last_madeup_date 2020-05-02 => 2021-05-01
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-27 => 2020-05-02
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20
2021-02-04 update statutory_documents DIRECTOR APPOINTED NEIL MICKLETHWAITE
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-03 update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-27
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2019-03-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018
2018-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17
2017-12-10 delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-12-10 insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW
2017-12-10 update registered_address
2017-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-28 update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON
2017-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY
2017-02-10 update account_category DORMANT => FULL
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-12-29 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN
2016-12-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT MONTGOMERY
2016-07-08 delete sic_code 99999 - Dormant Company
2016-07-08 insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-08 update statutory_documents 05/06/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-12 insert company_previous_name HAMPSHIRE BUS COMPANY LIMITED
2015-08-12 update name HAMPSHIRE BUS COMPANY LIMITED => STAGECOACH RAIL REPLACEMENT (EAST) LIMITED
2015-07-29 update statutory_documents COMPANY NAME CHANGED HAMPSHIRE BUS COMPANY LIMITED CERTIFICATE ISSUED ON 29/07/15
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-11 update statutory_documents 05/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-11 update statutory_documents 05/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 6021 - Other scheduled passenger land transport
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-07 update statutory_documents 05/06/13 FULL LIST
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
2012-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-12 update statutory_documents 05/06/12 FULL LIST
2012-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-06-22 update statutory_documents ADOPT MEM AND ARTS 20/06/2011
2011-06-07 update statutory_documents 05/06/11 FULL LIST
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DYER / 07/06/2010
2010-06-10 update statutory_documents 05/06/10 FULL LIST
2010-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
2009-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
2009-06-11 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX
2009-06-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
2008-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
2008-06-25 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-08 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-08 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BUS STATION SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DG
2004-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-13 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-01 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents DIRECTOR RESIGNED
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-05 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-15 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM: ENTERPRISE CENTRE 112 MALLING ST LEWES E SUSSEX BN7 2RB
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-31 update statutory_documents DIRECTOR RESIGNED
1998-12-31 update statutory_documents SECRETARY RESIGNED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-03 update statutory_documents NEW SECRETARY APPOINTED
1998-07-03 update statutory_documents SECRETARY RESIGNED
1998-06-10 update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-09-19 update statutory_documents NEW SECRETARY APPOINTED
1997-09-19 update statutory_documents SECRETARY RESIGNED
1997-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-07 update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-06-25 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-07-05 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-15 update statutory_documents ENTERING INTO AGREEMENT 05/09/94
1994-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-07 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-03 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-27 update statutory_documents RE DEBENTURE 15/04/93
1993-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-07-20 update statutory_documents SECRETARY RESIGNED
1992-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM: EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH SO5 5QY
1992-05-31 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-09-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91
1991-06-06 update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents 252,366A,369 02/04/91
1991-03-27 update statutory_documents COMPANY NAME CHANGED HAMPSHIRE MINIBUS LIMITED CERTIFICATE ISSUED ON 30/03/91
1991-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1990-10-08 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-13 update statutory_documents ADOPT MEM AND ARTS 29/01/90
1990-02-28 update statutory_documents RE:GUARANTEE 29/01/90
1990-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-19 update statutory_documents ADOPT MEM AND ARTS 29/01/90
1990-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-07-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220589
1989-06-13 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1988-10-20 update statutory_documents COMPANY NAME CHANGED BASINGSTOKE TRANSIT LIMITED CERTIFICATE ISSUED ON 21/10/88
1988-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM: BELGRAVE ROAD EXETER DEVON EX1 2LB
1988-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-09-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-14 update statutory_documents ADOPT MEM AND ARTS 050888
1988-09-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-09-02 update statutory_documents ADOPT MEM AND ARTS 050888
1988-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1988-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION