RAILFORM SERVICES LIMITED - History of Changes


DateDescription
2019-10-07 delete address FAN ROAD STAVELEY CHESTERFIELD DERBYSHIRE S43 3PT
2019-10-07 insert address 6 GREAT CORNBOW HALESOWEN ENGLAND B63 3AB
2019-10-07 update registered_address
2019-09-07 update num_mort_charges 2 => 4
2019-09-07 update num_mort_satisfied 0 => 2
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FAN ROAD STAVELEY CHESTERFIELD DERBYSHIRE S43 3PT
2019-08-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSL DISTRIBUTION LIMITED
2019-08-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130004
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-05 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DIGGINS
2019-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130003
2019-08-05 update statutory_documents CESSATION OF DAVID ANDREW COOPER AS A PSC
2019-08-05 update statutory_documents CESSATION OF INGE COOPER AS A PSC
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGE COOPER
2019-07-29 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 42 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7LL ENGLAND
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-08 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-16 update statutory_documents 03/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-03 update statutory_documents 03/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-04 update statutory_documents 03/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents 03/11/12 FULL LIST
2012-01-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-07 update statutory_documents 03/11/11 FULL LIST
2011-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COOPER / 01/10/2009
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 03/11/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents SAIL ADDRESS CREATED
2009-11-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17 update statutory_documents 03/11/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COOPER / 01/10/2009
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15 update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-20 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-16 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-15 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-21 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28 update statutory_documents S366A DISP HOLDING AGM 24/11/00
2000-11-24 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19 update statutory_documents S366A DISP HOLDING AGM 11/05/99
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-28 update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 1 DUNSTON RD UPPER NEWBOLD CHESTERFIELD S41 9RP
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03 update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-11 update statutory_documents NEW SECRETARY APPOINTED
1996-07-07 update statutory_documents SECRETARY RESIGNED
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-18 update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-02-06 update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-24 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-11-12 update statutory_documents RETURN MADE UP TO 03/11/92; CHANGE OF MEMBERS
1992-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-26 update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-23 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1989-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION