OLD RECTORY CLOSE LTD

Date	Description
15/04/2515 April 2025	Secretary's details changed for Broadlands Estate on 2023-03-25 View Document
15/04/2515 April 2025	Elect to keep the directors' residential address register information on the public register View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-02 with updates View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
02/10/242 October 2024	Termination of appointment of Peter Cochrane as a director on 2024-08-31 View Document
02/10/242 October 2024	Appointment of Mr Charles Edward Cameron Gardner as a director on 2024-10-01 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-05-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/09/2317 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/06/2317 June 2023	Confirmation statement made on 2023-05-20 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
29/06/2129 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-05-20 with no updates View Document
23/07/2023 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
18/06/2018 June 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View Document

11/11/1911 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN TIPPING View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View Document
07/05/197 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
15/10/1815 October 2018	NOTIFICATION OF PSC STATEMENT ON 28/09/2018 View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View Document
09/05/189 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View Document
25/05/1725 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/01/175 January 2017	DIRECTOR APPOINTED DR PETER COCHRANE View Document
26/07/1626 July 2016	Annual return made up to 29 May 2016 with full list of shareholders View Document
01/06/161 June 2016	31/12/15 TOTAL EXEMPTION FULL View Document
24/08/1524 August 2015	31/12/14 TOTAL EXEMPTION FULL View Document
13/07/1513 July 2015	Annual return made up to 29 May 2015 with full list of shareholders View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR JOHN QUINTEN BROMLEY View Document
11/08/1411 August 2014	CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE View Document
04/08/144 August 2014	CURRSHO FROM 31/05/2015 TO 31/12/2014 View Document
29/05/1429 May 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document