Date | Description |
2024-04-07 |
delete address UNIT ONE, VIEWPOINT BOXLEY ROAD PENENDEN HEATH MAIDSTONE KENT ENGLAND ME14 2DZ |
2024-04-07 |
insert address COACHMAN'S COTTAGE TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE ENGLAND ME14 5PP |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete address BASEPOINT BUSINESS CENTRE BRIDGE ROAD HAYWARDS HEATH ENGLAND RH16 1UA |
2019-12-07 |
insert address UNIT ONE, VIEWPOINT BOXLEY ROAD PENENDEN HEATH MAIDSTONE KENT ENGLAND ME14 2DZ |
2019-12-07 |
update registered_address |
2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
BASEPOINT BUSINESS CENTRE BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
ENGLAND |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
insert company_previous_name RAILFREIGHT CONSULTANCY LTD |
2016-10-07 |
update name RAILFREIGHT CONSULTANCY LTD => THE RAIL LOGISTICS COMPANY LIMITED |
2016-09-20 |
update statutory_documents COMPANY NAME CHANGED RAILFREIGHT CONSULTANCY LTD
CERTIFICATE ISSUED ON 20/09/16 |
2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY STOWER |
2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-30 |
update statutory_documents 21/05/16 FULL LIST |
2016-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN STOWER / 21/05/2016 |
2016-03-12 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address SPENCER HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
2015-12-08 |
insert address BASEPOINT BUSINESS CENTRE BRIDGE ROAD HAYWARDS HEATH ENGLAND RH16 1UA |
2015-12-08 |
update registered_address |
2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
SPENCER HOUSE MILL GREEN BUSINESS ESTATE
MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ |
2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN KENRICK WORTH |
2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUNCAN SIME |
2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT SIMON NICHOLAS DYER |
2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KENRICK WORTH / 01/10/2015 |
2015-10-22 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 1200 |
2015-10-22 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 1500 |
2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-18 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
2014-06-07 |
delete address SPENCER HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1XQ |
2014-06-07 |
insert address SPENCER HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-05-29 |
update statutory_documents 21/05/14 FULL LIST |
2013-11-13 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 1000 |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
2013-09-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address PROGRESS HOUSE 141 - 147 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3LH |
2013-09-06 |
insert address SPENCER HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1XQ |
2013-09-06 |
update registered_address |
2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
PROGRESS HOUSE 141 - 147 WESTERN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LH
ENGLAND |
2013-07-02 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-21 |
2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-21 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2013-06-21 |
insert address PROGRESS HOUSE 141 - 147 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3LH |
2013-06-21 |
update registered_address |
2013-06-10 |
update statutory_documents 21/05/13 FULL LIST |
2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID LAWSON |
2012-06-25 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 2 |
2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |