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Railston Holdings Ltd., Swindon

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Name

Railston Holdings Ltd.
RAM (107) Ltd.

Register

Chp
Companies House 05495854

Address

Lane, Wootton Bassett, Railston Building, Whitehill, Swindon SN4 7DB, United Kingdom

Additional info

74.9
Other professional, scientific and technical activities n.e.c.

History

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Investigative Journalism

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Publications

13 May 2024 also 11/05/2022, 12/05/2021, 23/05/2020
Confirmation statement made with no updates
11 Oct 2023 also 29/09/2022, 02/10/2021, 07/10/2020, 08/10/2019, 04/10/2018, 07/10/2017, 13/10/2016, 12/10/2015, 08/10/2014, 04/10/2013, 01/08/2011, 13/09/2010
Group of companies' accounts made up to 2022-12-31
31 Aug 2023 also 13/11/2018
Purchase of own shares
23 Aug 2023 also 26/11/2018
Cancellation of shares. Statement of capital
24 May 2023 also 05/07/2019, 07/07/2017, 13/07/2016
Confirmation statement made with updates
17 Mar 2023
Termination of appointment of Gerrard Martin O'sullivan as a director · Cessation of Gerrard Martin O'sullivan as a …
25 Jan 2023
No longer Director: Stephen Rumsey
20 Jul 2020
Director's details changed for Mr Geoffrey Ivor Owen · Change of details for Mr Geoffrey Ivor Owen as a person with …
7 Dec 2018
No longer Director: Andrew Curry
6 Jul 2018
Director: Philip R. Arnett, Kathryn Jane Johnson · Secretary: Kathryn Jane Johnson · No longer Secretary: Geoffrey Ivor Owen
19 Jun 2018
Satisfaction of charge 3 in full · Satisfaction of charge 4 in full · Satisfaction of charge 1 in full
1 Dec 2017
Registration of charge 054958540005, created
21 Aug 2015
Capital: £225,003
13 Aug 2015
Director's details changed for Stephen Rumsey · Director's details changed for Geoffrey Ivor Owen …
2 Jul 2015
Auditor's resignation
4 Jul 2014
Capital: £225,003
13 Aug 2013 also 02/07/2012, 05/07/2011
Annual return made up to 2013-06-30 with full list of shareholders
3 Oct 2012
Full accounts made up to 2011-12-31
11 Aug 2010
Annual return made up to 2010-06-30 with full list of shareholders · Director's details changed for Andrew Curry
7 Aug 2009 also 23/07/2008
Return made up to 30/06/09; full list of members
30 Apr 2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
30 Apr 2009
Accounts for a small company made up to 2008-12-31
17 Mar 2009
Particulars of a mortgage or charge / charge no: 4 · Particulars of a mortgage or charge / charge no: 3
3 Feb 2009
Director's change of particulars / stephen rumsey / 03/02/2009
22 Jul 2008
Capitals not rolled up
1 May 2008 also 05/04/2007
Full accounts made up to 2007-06-30
9 Aug 2007
Return made up to 30/06/07; full list of members; amend
6 Jul 2007
Address
4 Aug 2006
£ sr 37500@1 26/05/06
13 Jul 2006
Return made up to 30/06/06; full list of members · Director resigned
15 Nov 2005
New director appointed
2 Nov 2005
Name: Railston Holdings Ltd
26 Oct 2005 as RAM (107) Ltd.
Statement of affairs · Ad 16/09/05--------- £ si 75000@1=75000 £ ic 150003/225003
11 Oct 2005 as RAM (107) Ltd.
Address
1 Oct 2005 as RAM (107) Ltd., also 28/09/2005
Particulars of mortgage/charge
30 Jun 2005 as RAM (107) Ltd.
Reg­is­tra­tion: 30/06/2005 · Secretary: Geoffrey Ivor Owen · Director (3)

Mentions

12 May 2021 via Railston Ltd.
Shareholding: Railston Ltd

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