OLD RECTORY (BRAMSHALL) LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-04-28

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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07/02/247 February 2024 Current accounting period extended from 2023-10-28 to 2024-04-28

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24/08/2324 August 2023 Termination of appointment of Sita Angela Patel as a secretary on 2023-08-24

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-28

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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11/11/2111 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2020-10-28

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10/11/2110 November 2021 Confirmation statement made on 2021-08-12 with no updates

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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07/04/217 April 2021 28/10/19 UNAUDITED ABRIDGED

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01/01/211 January 2021 DISS40 (DISS40(SOAD))

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29/12/2029 December 2020 FIRST GAZETTE

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 13 COPPERFIELDS ROXBOROUGH PARK HARROW MIDDLESEX HA1 3BE ENGLAND

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28/10/2028 October 2020 Annual accounts for year ending 28 Oct 2020

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18/10/2018 October 2020 28/10/18 UNAUDITED ABRIDGED

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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24/04/2024 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/2010 March 2020 FIRST GAZETTE

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28/10/1928 October 2019 Annual accounts for year ending 28 Oct 2019

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26/10/1926 October 2019 DISS40 (DISS40(SOAD))

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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11/12/1811 December 2018 PREVEXT FROM 29/04/2018 TO 28/10/2018

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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01/05/181 May 2018 DISS40 (DISS40(SOAD))

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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27/03/1827 March 2018 FIRST GAZETTE

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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12/08/1612 August 2016 Annual return made up to 5 May 2016 with full list of shareholders

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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09/08/169 August 2016 FIRST GAZETTE

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09/02/169 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANITA FORREST

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 18 LITTLETON CRESCENT HARROW MIDDLESEX HA1 3SX

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18/08/1518 August 2015 DIRECTOR APPOINTED MRS ANITA SITA FORREST

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18/06/1518 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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07/11/147 November 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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29/04/1429 April 2014 FIRST GAZETTE

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30/07/1330 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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30/04/1330 April 2013 FIRST GAZETTE

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA PATEL / 24/07/2012

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24/07/1224 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAMESH PATEL / 24/07/2012

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 104 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP ENGLAND

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01/08/111 August 2011 Annual return made up to 5 May 2011 with full list of shareholders

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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02/09/102 September 2010 Annual return made up to 5 May 2010 with full list of shareholders

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31/08/1031 August 2010 FIRST GAZETTE

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01/04/101 April 2010 CURREXT FROM 31/10/2009 TO 30/04/2010

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR

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22/10/0922 October 2009 Annual return made up to 5 May 2009 with full list of shareholders

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14/10/0914 October 2009 FULL ACCOUNTS MADE UP TO 31/10/07

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/10/06

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01/08/081 August 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 18 LITTLETON CRESCENT HARROW MIDDLESEX HA1 3SX

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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