RECTORY GREEN CONSERVATION LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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12/07/2512 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-05-22 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-05-22 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/05/2222 May 2022 Confirmation statement made on 2022-05-22 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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10/02/2210 February 2022 Notification of a person with significant control statement

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26/01/2226 January 2022 Registered office address changed from Simply Estates High Street Rhuddlan Rhyl LL18 2TU Wales to 47 Vale Street Vale Street Denbigh LL16 3AR on 2022-01-26

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26/01/2226 January 2022 Termination of appointment of Martin Adshead as a secretary on 2022-01-26

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26/01/2226 January 2022 Cessation of Carole Ann Adshead as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Termination of appointment of Carole Ann Adshead as a director on 2022-01-26

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26/01/2226 January 2022 Termination of appointment of Martin Colin Adshead as a director on 2022-01-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM REB LETTINGS HIGH STREET RHUDDLAN RHYL LL18 2TU WALES

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN ADSHEAD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MR MARTIN COLIN ADSHEAD

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02/05/172 May 2017 DIRECTOR APPOINTED MRS CAROLE ANN ADSHEAD

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 3 TYNEWYDD COURT LLANASA HOLYWELL CLWYD CH8 9LY WALES

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01/05/171 May 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN THOMAS

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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01/05/171 May 2017 SECRETARY APPOINTED MR MARTIN ADSHEAD

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES THOMAS / 20/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES THOMAS / 20/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERNARD LESLIE THOMAS / 20/06/2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 36/38 BODFOR STREET RHYL CLWYD LL18 1AT

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES THOMAS / 01/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERNARD LESLIE THOMAS / 01/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES THOMAS / 01/07/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM THOMAS ESTATES 36/38 BODFOR STREET RHYL CLWYD LL18 1AT UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 SECRETARY APPOINTED MRS SUSAN FRANCES THOMAS

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM BRYNGWYN FARM AXTON HOLYWELL FLINTSHIRE CH8 9DH

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08/03/138 March 2013 DIRECTOR APPOINTED MRS SUSAN FRANCES THOMAS

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08/03/138 March 2013 DIRECTOR APPOINTED MR RICHARD BERNARD LESLIE THOMAS

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR SELWYN JONES

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR GLYN JONES

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY SELWYN JONES

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLYN LLOYD JONES / 20/06/2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN LLOYD JONES / 31/05/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SELWYN LLOYD JONES / 31/05/2010

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02/06/102 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06

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06/07/066 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/11/035 November 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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