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Arlington Rail Services Limited

Documents

Total Documents142
Total Pages671

Filing History

6 September 2023Accounts for a small company made up to 31 March 2023
6 June 2023Confirmation statement made on 1 May 2023 with no updates
12 December 2022Total exemption full accounts made up to 31 March 2022
6 May 2022Confirmation statement made on 1 May 2022 with no updates
23 December 2021Current accounting period extended from 31 December 2021 to 31 March 2022
25 June 2021Satisfaction of charge 4 in full
18 May 2021Accounts for a small company made up to 31 December 2020
14 May 2021Confirmation statement made on 1 May 2021 with no updates
9 October 2020Accounts for a small company made up to 31 December 2019
1 May 2020Confirmation statement made on 1 May 2020 with no updates
26 September 2019Accounts for a small company made up to 31 December 2018
9 August 2019Amended accounts for a small company made up to 31 December 2015
16 May 2019Confirmation statement made on 1 May 2019 with no updates
4 October 2018Accounts for a small company made up to 31 December 2017
15 May 2018Confirmation statement made on 1 May 2018 with no updates
29 September 2017Accounts for a small company made up to 31 December 2016
29 September 2017Accounts for a small company made up to 31 December 2016
13 June 2017Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Rail Works, Gate 2 Campbell Road Eastleigh SO50 5AD on 13 June 2017
13 June 2017Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Rail Works, Gate 2 Campbell Road Eastleigh SO50 5AD on 13 June 2017
30 May 2017Confirmation statement made on 1 May 2017 with updates
30 May 2017Confirmation statement made on 1 May 2017 with updates
21 March 2017Auditor's resignation
21 March 2017Auditor's resignation
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
22 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
16 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
8 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
8 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders
26 February 2013Change of name notice
26 February 2013Company name changed knights rail services LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
26 February 2013Company name changed knights rail services LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
26 February 2013Change of name notice
1 November 2012Appointment of Mr John Hugh Campbell as a director
1 November 2012Appointment of Mr Barry John Stephens as a director
1 November 2012Appointment of Mr Barry John Stephens as a director
1 November 2012Termination of appointment of Sarah Knights as a secretary
1 November 2012Termination of appointment of Bruce Knights as a director
1 November 2012Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012
1 November 2012Appointment of Mrs Jeanne Stephens as a director
1 November 2012Termination of appointment of Bruce Knights as a director
1 November 2012Termination of appointment of Sarah Knights as a director
1 November 2012Appointment of Mr John Hugh Campbell as a director
1 November 2012Termination of appointment of Sarah Knights as a director
1 November 2012Appointment of Mrs Jeanne Stephens as a director
1 November 2012Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012
1 November 2012Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012
1 November 2012Termination of appointment of Sarah Knights as a secretary
10 October 2012Total exemption small company accounts made up to 31 May 2012
10 October 2012Total exemption small company accounts made up to 31 May 2012
30 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
9 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
9 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
20 February 2012Total exemption small company accounts made up to 31 May 2011
20 February 2012Total exemption small company accounts made up to 31 May 2011
6 January 2012Particulars of a mortgage or charge / charge no: 4
6 January 2012Particulars of a mortgage or charge / charge no: 4
11 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
21 January 2011Total exemption small company accounts made up to 31 May 2010
21 January 2011Total exemption small company accounts made up to 31 May 2010
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
23 December 2009Total exemption small company accounts made up to 31 May 2009
23 December 2009Total exemption small company accounts made up to 31 May 2009
20 May 2009Return made up to 01/05/09; full list of members
20 May 2009Return made up to 01/05/09; full list of members
27 December 2008Total exemption small company accounts made up to 31 May 2008
27 December 2008Total exemption small company accounts made up to 31 May 2008
24 December 2008Particulars of a mortgage or charge / charge no: 3
24 December 2008Particulars of a mortgage or charge / charge no: 3
2 July 2008Particulars of a mortgage or charge / charge no: 2
2 July 2008Particulars of a mortgage or charge / charge no: 2
7 May 2008Return made up to 01/05/08; full list of members
7 May 2008Return made up to 01/05/08; full list of members
30 December 2007Total exemption full accounts made up to 31 May 2007
30 December 2007Total exemption full accounts made up to 31 May 2007
16 May 2007Return made up to 01/05/07; full list of members
16 May 2007Return made up to 01/05/07; full list of members
14 August 2006Total exemption full accounts made up to 31 May 2006
14 August 2006Total exemption full accounts made up to 31 May 2006
10 May 2006Return made up to 01/05/06; full list of members
10 May 2006Return made up to 01/05/06; full list of members
28 November 2005Total exemption small company accounts made up to 31 May 2005
28 November 2005Total exemption small company accounts made up to 31 May 2005
12 May 2005Return made up to 01/05/05; full list of members
12 May 2005Return made up to 01/05/05; full list of members
7 April 2005Particulars of mortgage/charge
7 April 2005Particulars of mortgage/charge
8 March 2005Registered office changed on 08/03/05 from: 57A broadway leigh on sea essex SS9 1PE
8 March 2005Registered office changed on 08/03/05 from: 57A broadway leigh on sea essex SS9 1PE
10 August 2004Total exemption full accounts made up to 31 May 2004
10 August 2004Total exemption full accounts made up to 31 May 2004
29 April 2004Return made up to 01/05/04; full list of members
29 April 2004Return made up to 01/05/04; full list of members
27 July 2003Total exemption full accounts made up to 31 May 2003
27 July 2003Total exemption full accounts made up to 31 May 2003
6 May 2003Return made up to 01/05/03; full list of members
6 May 2003Return made up to 01/05/03; full list of members
22 July 2002Registered office changed on 22/07/02 from: mill court 19 london hill rayleigh essex SS6 7HW
22 July 2002Total exemption full accounts made up to 31 May 2002
22 July 2002Registered office changed on 22/07/02 from: mill court 19 london hill rayleigh essex SS6 7HW
22 July 2002Total exemption full accounts made up to 31 May 2002
21 May 2002Ad 13/05/02--------- £ si 1@1=1 £ ic 2/3
21 May 2002Ad 13/05/02--------- £ si 1@1=1 £ ic 2/3
17 May 2002Return made up to 01/05/02; full list of members
17 May 2002Return made up to 01/05/02; full list of members
5 June 2001New secretary appointed;new director appointed
5 June 2001Registered office changed on 05/06/01 from: 22 melton street london NW1 2BW
5 June 2001Director resigned
5 June 2001Secretary resigned
5 June 2001Secretary resigned
5 June 2001New secretary appointed;new director appointed
5 June 2001New director appointed
5 June 2001Registered office changed on 05/06/01 from: 22 melton street london NW1 2BW
5 June 2001New director appointed
5 June 2001Director resigned
1 May 2001Incorporation
1 May 2001Incorporation
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