OLD RECTORY LANE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 06/09/256 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Register inspection address has been changed from Rectory View Old Rectory Lane East Horsley Leatherhead Surrey KT24 6QH England to Dulverton Old Rectory Lane East Horsley Leatherhead KT24 6QH |
| 07/03/247 March 2024 | Appointment of Mrs Davina Patel as a secretary on 2023-11-26 |
| 07/03/247 March 2024 | Termination of appointment of Anthony David Dinkin as a secretary on 2023-11-26 |
| 07/03/247 March 2024 | Termination of appointment of Anthony David Dinkin as a director on 2023-11-26 |
| 07/03/247 March 2024 | Registered office address changed from Rectory View Old Rectory Lane East Horsley Leatherhead Surrey KT24 6QH England to Dulverton Old Rectory Lane East Horsley Leatherhead KT24 6QH on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mrs Davina Patel as a director on 2023-11-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 07/01/187 January 2018 | DIRECTOR APPOINTED MRS MARIE-LUISE LOCKWOOD |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID DINKIN |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR ANTHONY DAVID DINKIN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERS |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPSON |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CHESTERS |
| 04/01/184 January 2018 | SAIL ADDRESS CHANGED FROM: LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/07/1624 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | 17/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | 17/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
| 01/09/131 September 2013 | 17/08/13 NO MEMBER LIST |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | 17/08/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | 17/08/11 NO MEMBER LIST |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ROUGHWOOD OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH UK |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR DAVID ANDREW CHESTERS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID ANDREW CHESTERS |
| 01/08/111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
| 19/08/1019 August 2010 | 17/08/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD PHILLIPSON / 17/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN THOMAS / 17/08/2010 |
| 09/04/109 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR IAN MACDONALD PHILLIPSON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLEERY |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE ROBINS OLD RECTORY LANE EAST HORSLEY SURREY KT24 6QH |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 17/08/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | ANNUAL RETURN MADE UP TO 17/08/03 |
| 28/11/0228 November 2002 | ANNUAL RETURN MADE UP TO 18/11/02 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 18/11/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | ANNUAL RETURN MADE UP TO 18/11/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | ANNUAL RETURN MADE UP TO 18/11/96 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 18/11/95 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | ANNUAL RETURN MADE UP TO 18/11/94 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 18/11/93 |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 18/11/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ANNUAL RETURN MADE UP TO 18/11/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 18/11/90 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | ANNUAL RETURN MADE UP TO 29/10/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 16/10/88 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | ANNUAL RETURN MADE UP TO 20/10/87 |
| 23/10/8623 October 1986 | ANNUAL RETURN MADE UP TO 21/10/86 |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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