D & D RAIL LIMITED


Registered number: 04980896
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Name: D & D RAIL LIMITED
D & D RAIL LTD
Address: TIME HOUSE, TIME SQUARE, BASILDON, ESSEX, SS14 1DJ
Incorporation Date: 2003-12-01

Company status: Active


Company Documents

date name form type
2023-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARROW / 30/01/2023 CH01
2023-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLY FARROW / 30/01/2023 CH01
2023-01-30 PSC'S CHANGE OF PARTICULARS / MRS SHELLY FARROW / 30/01/2023 PSC04
2023-01-30 PSC'S CHANGE OF PARTICULARS / MR DAVID FARROW / 30/01/2023 PSC04
2022-12-13 CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES CS01
2022-12-13 PSC'S CHANGE OF PARTICULARS / MR DAVID FARROW / 13/12/2022 PSC04
2022-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARROW / 13/12/2022 CH01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES CS01
2020-12-20 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES CS01
2020-11-26 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2018-05-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2016-12-06 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 01/12/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 01/12/14 FULL LIST AR01
2013-12-18 01/12/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-20 01/12/12 FULL LIST AR01
2012-10-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-20 01/12/11 FULL LIST AR01
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-12-20 SAIL ADDRESS CREATED AD02
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-01 01/12/10 FULL LIST AR01
2010-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-06-16 ADOPT ARTICLES 04/06/2010 RES01
2010-06-16 STATEMENT OF COMPANY'S OBJECTS CC04
2009-12-17 APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE TM01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FARROW / 18/12/2009 CH01
2009-12-18 01/12/09 FULL LIST AR01
2009-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-08-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-12-18 SECRETARY'S CHANGE OF PARTICULARS / SHELLY FARROW / 18/12/2009 CH03
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARROW / 18/12/2009 CH01
2008-12-10 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-12-04 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-08-02 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225
2005-12-22 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-09 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2005-08-25 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS; AMEND 363s
2005-12-19 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2003-12-12 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:6 CARLTON ROAD, ROMFORD, ESSEX RM2 5AA 287
2003-12-12 NEW DIRECTOR APPOINTED 288a
2003-12-07 SECRETARY RESIGNED 288b
2003-12-12 NEW DIRECTOR APPOINTED 288a
2003-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-16 19:01:43