1ST INRAIL LIMITED

06252002
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2024 officers Change of particulars for director (Ms Claire Ashley Knighton) 2 Buy now
20 Sep 2023 mortgage Registration of a charge 48 Buy now
30 Aug 2023 accounts Annual Accounts 27 Buy now
17 Aug 2023 incorporation Memorandum Articles 13 Buy now
17 Aug 2023 resolution Resolution 2 Buy now
17 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
06 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 officers Appointment of director (Ms Claire Knighton) 2 Buy now
05 Jun 2023 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
05 Jun 2023 officers Appointment of director (Alasdair Alan Ryder) 2 Buy now
05 Jun 2023 officers Appointment of director (Ms Erika Taylor) 2 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 officers Appointment of secretary (Sally Evans) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Masa Maye) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Barbara Irena Hargreaves) 1 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 mortgage Registration of a charge 19 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 resolution Resolution 2 Buy now
09 Mar 2023 capital Notice of cancellation of shares 4 Buy now
09 Mar 2023 capital Return of purchase of own shares 4 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 accounts Annual Accounts 25 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 resolution Resolution 2 Buy now
30 Mar 2022 capital Notice of cancellation of shares 4 Buy now
30 Mar 2022 capital Return of purchase of own shares 3 Buy now
18 Mar 2022 officers Appointment of director (Mr Robert Stevenson) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Jamie Michael Kelly) 1 Buy now
26 May 2021 officers Termination of appointment of director (Robert Alan Whaley) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 25 Buy now
04 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 incorporation Memorandum Articles 10 Buy now
15 Jul 2020 accounts Amended Accounts 15 Buy now
30 Jun 2020 accounts Annual Accounts 12 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 17 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2018 officers Change of particulars for director (James Michael Kelly) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 17 Buy now
21 Feb 2018 accounts Annual Accounts 12 Buy now
09 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 10 Buy now
06 Dec 2016 officers Termination of appointment of director (Tooraj Shadnia) 1 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
06 Jun 2016 officers Appointment of director (Mr Tooraj Shadnia) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Robert Alan Whaley) 2 Buy now
06 Jun 2016 officers Change of particulars for director (James Michael Kelly) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr John Andrew Heeley) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Stephen David Jackson) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Mrs Barbara Irena Hargreaves) 2 Buy now
01 Mar 2016 accounts Annual Accounts 29 Buy now
27 Jul 2015 officers Change of particulars for secretary (Mrs Masa Maye) 1 Buy now
06 Jun 2015 mortgage Registration of a charge 32 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
02 Feb 2015 accounts Annual Accounts 8 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Alan Leslie George Maye) 2 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Feb 2014 accounts Annual Accounts 10 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 miscellaneous Miscellaneous 1 Buy now
15 Apr 2013 officers Change of particulars for director (Mr Stephen Jackson) 2 Buy now
04 Mar 2013 accounts Annual Accounts 11 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 accounts Annual Accounts 10 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 11 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for director (Stephen Jackson) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Alan Maye) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Barbara Hargreaves) 2 Buy now
09 Jun 2010 officers Change of particulars for director (James Michael Kelly) 2 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 accounts Annual Accounts 8 Buy now