| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY (BE) HOLDINGS LIMITED |
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY INFRASTRUCTURE SERVICES LIMITED |
| 2023-12-05 |
update statutory_documents CESSATION OF KELTBRAY (BE) HOLDINGS LIMITED AS A PSC |
| 2023-12-05 |
update statutory_documents CESSATION OF KELTBRAY HOLDINGS LIMITED AS A PSC |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2020 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-21 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
| 2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060008820005 |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURNSIDE |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2020 |
| 2021-12-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2020 |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HART |
| 2021-01-14 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 8500 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SMITH |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name KELTBRAY ASPIRE LIMITED |
| 2020-12-07 |
update name KELTBRAY ASPIRE LIMITED => KELTBRAY RAIL LIMITED |
| 2020-12-03 |
update statutory_documents SECOND FILED SH01 - 01/11/20 STATEMENT OF CAPITAL GBP 9000 |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY HOLDINGS LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF KELTBRAY LTD AS A PSC |
| 2020-12-01 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 9000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED KELTBRAY ASPIRE LIMITED
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES BROWN |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-07 |
insert company_previous_name KELTBRAY ASPIRE RAIL LIMITED |
| 2018-04-07 |
update name KELTBRAY ASPIRE RAIL LIMITED => KELTBRAY ASPIRE LIMITED |
| 2018-03-10 |
update statutory_documents COMPANY NAME CHANGED KELTBRAY ASPIRE RAIL LIMITED
CERTIFICATE ISSUED ON 10/03/18 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 2 => 3 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-07 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-08-10 |
update account_category FULL => MEDIUM |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060008820004 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-08 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-11-04 |
update statutory_documents SECTION 519 COMPAMIES ACT 2006 |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-04 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-23 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-05 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILTON |
| 2011-12-19 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GRAY / 01/04/2011 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 2010-11-08 |
update statutory_documents COMPANY NAME CHANGED ASPIRE RAIL CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 08/11/10 |
| 2010-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BILTON |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED PHILLIP PRICE |
| 2010-10-18 |
update statutory_documents SECRETARY APPOINTED JOHN PATRICK KEEHAN |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALCOCK |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNWELL |
| 2010-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2010 FROM, UNIT 15B, CREWE HALL ENTERPRISE PARK, WESTON LANE CREWE, CHESHIRE, CW1 6UA |
| 2010-09-25 |
update statutory_documents ADOPT ARTICLES 10/09/2010 |
| 2010-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALCOCK |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-15 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GRAY / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALCOCK / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CORNWELL / 01/10/2009 |
| 2009-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-26 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
UNIT B, BURSLEM ENTERPRISE, CENTRE, MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT ST6 1JQ |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |