RECTORY ASSURED LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/10/245 October 2024 Change of share class name or designation

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05/10/245 October 2024 Particulars of variation of rights attached to shares

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27/08/2427 August 2024 Amended micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Change of share class name or designation

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20/08/2420 August 2024 Particulars of variation of rights attached to shares

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06/08/246 August 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027867720002

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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11/01/1611 January 2016 SOLVENCY STATEMENT DATED 04/12/15

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11/01/1611 January 2016 STATEMENT BY DIRECTORS

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11/01/1611 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 1000

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11/01/1611 January 2016 REDUCE ISSUED CAPITAL 04/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027867720001

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027867720002

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027867720001

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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01/08/011 August 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 190 STRAND LONDON WC2R 1JN

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26/06/0126 June 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND

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22/02/0122 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ALTER ARTICLES 14/08/00

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15/11/0015 November 2000 £ IC 258500/152000 14/08/00 £ SR 106500@1=106500

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/02/9925 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/02/9820 February 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/02/9528 February 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/02/948 February 1994 RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS

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10/05/9310 May 1993 COMPANY NAME CHANGED LAWGRA (NO.190) LIMITED CERTIFICATE ISSUED ON 11/05/93

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04/04/934 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/04/934 April 1993 £ NC 10000/300000 27/03/93

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04/04/934 April 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/93

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01/04/931 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/934 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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