RECTORY GROVE MANAGEMENT LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-31 with updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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03/12/233 December 2023 Termination of appointment of Edward James Pattison as a director on 2023-11-22

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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19/10/2219 October 2022 Appointment of Mr Edward James Pattison as a director on 2021-09-21

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS

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16/10/1816 October 2018 30/06/18 TOTAL EXEMPTION FULL

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10/06/1810 June 2018 DIRECTOR APPOINTED MRS REBECCA WILLIAMS

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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01/01/181 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON

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08/11/178 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 30/06/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/03/1611 March 2016 DIRECTOR APPOINTED MR MARK JAMES FRANCIS

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM C/O OLIVER BUTLER 5 RIVER GROVE PARK RIVER GROVE PARK BECKENHAM KENT BR3 1HU ENGLAND

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04/11/154 November 2015 30/06/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN AITCHISON

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY JOHN AITCHISON

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27/06/1527 June 2015 REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 12 RIVER GROVE PARK BECKENHAM KENT BR3 1HU

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21/06/1521 June 2015 SECRETARY APPOINTED MR OLIVER NEIL BUTLER

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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21/10/1421 October 2014 30/06/14 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/10/1310 October 2013 30/06/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/11/128 November 2012 30/06/12 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/10/1127 October 2011 30/06/11 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/11/1011 November 2010 30/06/10 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BUTLER / 08/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE AITCHISON / 08/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUDSON / 08/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENT ANTHONY REMEDIOS / 08/01/2010

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/10/095 October 2009 30/06/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR APPOINTED OLIVER BUTLER

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02/11/082 November 2008 30/06/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/01/0520 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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09/02/959 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; 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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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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21/01/9221 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/01/9221 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/05/9130 May 1991 NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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30/11/8930 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/8823 January 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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