7 RECTORY GROVE PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Micro company accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-07-31 |
| 16/08/2416 August 2024 | Notification of Charlotte Jane Elizabeth Jukes as a person with significant control on 2024-07-08 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-11 with updates |
| 15/08/2415 August 2024 | Appointment of Miss Charlotte Jane Elizabeth Jukes as a director on 2024-07-08 |
| 14/08/2414 August 2024 | Termination of appointment of Dominic Vail as a director on 2024-07-08 |
| 14/08/2414 August 2024 | Cessation of Paul Dominic Vail as a person with significant control on 2024-07-08 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-11 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Notification of Anna Giordano as a person with significant control on 2022-10-17 |
| 20/10/2220 October 2022 | Appointment of Ms Anna Giordano as a director on 2022-10-17 |
| 28/09/2228 September 2022 | Termination of appointment of Robert Andrew Hooper as a director on 2022-09-26 |
| 28/09/2228 September 2022 | Appointment of Mr Gregory Nicholas Lee as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Termination of appointment of Robert Andrew Hooper as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Cessation of Robert Andrew Hooper as a person with significant control on 2022-09-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MR JOHN ARTHUR LOVEYS JERVOISE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOOPER |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | DIRECTOR APPOINTED MRS AMANDA CAROL CATHERINE VAIL |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VAIN |
| 05/05/165 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS AMANDA CAROL CATHERINE VAIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASQUILL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN ARTHUR LOVEYS JERVOISE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAVE |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JAMES MURRAY PASQUILL |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR ANDREW ERNEST NAVE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE TAYLOR |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUCK |
| 29/07/1229 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/07/1123 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TAYLOR / 15/07/2010 |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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