RECTORY GROVE MANAGEMENT(NO 2)LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | Registered office address changed from Broughton & Co Station Road Sidcup DA15 7EJ England to 3 Sherman Walk Sherman Walk London SE10 0YJ on 2025-04-15 |
| 13/02/2513 February 2025 | Appointment of Mr Radko Kapralov as a director on 2025-01-23 |
| 13/02/2513 February 2025 | Termination of appointment of Milan Krizalkovic as a director on 2024-11-22 |
| 03/02/253 February 2025 | Appointment of Mr Hugo Filipe Santos Correia Matos Alves as a director on 2025-01-23 |
| 23/07/2423 July 2024 | Appointment of Mr Andrew Hutchinson as a secretary on 2024-07-19 |
| 21/07/2421 July 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Broughton & Co Station Road Sidcup DA15 7EJ on 2024-07-21 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 26/04/2226 April 2022 | Appointment of Mr William James Holden as a director on 2021-12-06 |
| 04/01/224 January 2022 | Termination of appointment of Steven Fowkes as a director on 2021-12-06 |
| 04/01/224 January 2022 | Termination of appointment of Maude Winifred Herring as a director on 2021-12-06 |
| 04/01/224 January 2022 | Termination of appointment of Graham Richards as a director on 2021-12-06 |
| 04/01/224 January 2022 | Appointment of Mr Milan Krizalkovic as a director on 2021-12-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WIKSTOL |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR STEVEN FOWKES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILKINSON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR THOMAS WIKSTOL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WOODWARDS |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARDS |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TONER |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JAMES TONER |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 06/06/086 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 30 RIVER GROVE PARK RECTORY ROAD BECKENHAM KENT BR3 1HX |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 22 RIVER GROVE PK RECTORY ROAD BECKENHAM KENT BR3 1HX |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | AUDITOR'S RESIGNATION |
| 18/06/9118 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 19 RIVER GROVE PARK RECTORY ROAD BECKENHAM KENT BR3 1HX |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 09/06/88; NO CHANGE OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 13/12/8213 December 1982 | INCREASE IN NOMINAL CAPITAL |
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