RECTORY MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 11/03/2511 March 2025 | Appointment of Mr Joseph Gabriel Morrison as a director on 2025-03-11 |
| 20/02/2520 February 2025 | Current accounting period shortened from 2025-05-31 to 2025-04-30 |
| 19/02/2519 February 2025 | Notification of a person with significant control statement |
| 19/02/2519 February 2025 | Appointment of Mr Christopher Ryan Kelly as a director on 2025-01-29 |
| 19/02/2519 February 2025 | Termination of appointment of Helen Mary Mclaughlin as a secretary on 2025-01-29 |
| 19/02/2519 February 2025 | Termination of appointment of Helen Mary Mclaughlin as a director on 2025-01-29 |
| 19/02/2519 February 2025 | Termination of appointment of John Gerard Mclaughlin as a director on 2025-01-29 |
| 19/02/2519 February 2025 | Cessation of Helen Mary Mclaughlin as a person with significant control on 2025-01-29 |
| 19/02/2519 February 2025 | Cessation of John Gerard Mclaughlin as a person with significant control on 2025-01-29 |
| 19/02/2519 February 2025 | Appointment of Mr Tom Patrick Morrison as a director on 2025-01-29 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 04/02/254 February 2025 | Appointment of Mr Nicholas Edward Brennan as a secretary on 2025-02-03 |
| 04/02/254 February 2025 | Registered office address changed from The Rectory 2 st Judes Avenue Belfast BT7 2GZ to C/O Pinpoint Property, 503 Lisburn Road Belfast BT9 7EZ on 2025-02-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MCLAUGHLIN / 11/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY MCLAUGHLIN / 11/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MCLAUGHLIN / 11/05/2010 |
| 10/07/0910 July 2009 | 31/05/09 ANNUAL ACCTS |
| 19/05/0919 May 2009 | 11/05/09 ANNUAL RETURN SHUTTLE |
| 10/07/0810 July 2008 | 31/05/08 ANNUAL ACCTS |
| 03/07/083 July 2008 | 11/05/08 ANNUAL RETURN SHUTTLE |
| 31/01/0831 January 2008 | 31/05/07 ANNUAL ACCTS |
| 25/05/0725 May 2007 | 11/05/07 ANNUAL RETURN SHUTTLE |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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