RECTORY GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2011 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 14/05/1914 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 15/05/1815 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 13/07/1713 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/06/158 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/05/1413 May 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ULLATHORNE / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM RECTORY HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DA |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ULLATHORNE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES OZANNE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JONATHAN LEWIS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERS |
| 16/04/1016 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 7 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR NOWEED PEEROOZEE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS SARAH VICKERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUZIE MAGNESS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CURRAGH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED NOWEED PEEROOZEE |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED SUZIE MAGNESS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ULLATHORNE / 10/04/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA FAWELL |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THAME HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DA |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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