RECTORY DRIVE LIMITED
Company number 07000386 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-25 with updates · 8 pages | View document |
| 4 Sep 2026 | Director's details changed for Miss Justine Denise Bohitge on 2026-08-01 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Ms Beth Traynor on 2026-08-01 · 2 pages | View document |
| 28 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 5 May 2026 | Termination of appointment of Adam Francis Carling as a director on 2026-05-02 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Appointment of Mr Adam Francis Carling as a director on 2025-09-24 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jamie Lee Brown as a director on 2025-09-24 · 1 page | View document |
| 1 Oct 2025 | Appointment of Ms Beth Traynor as a director on 2025-09-24 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Kara Leigh Courtier-Folland as a director on 2025-09-24 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 8 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of Ashley Sarah Cairns as a director on 2025-03-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 21 Feb 2024 | Termination of appointment of Hakan Yorgandji as a director on 2024-02-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 17 Feb 2023 | Termination of appointment of My Estate Manager Ltd as a secretary on 2023-02-15 · 1 page | View document |
| 17 Feb 2023 | Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG to Georgian House 194 Station Road Edgware HA8 7AT on 2023-02-17 · 1 page | View document |
| 17 Feb 2023 | Appointment of Benjamin Stevens Block Management as a secretary on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Appointment of Mr Hakan Yorgandji as a director on 2021-11-23 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Timothy John Cansfield as a director on 2021-06-22 · 1 page | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MISS JUSTINE DENISE BOHITGE | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED DR ASHLEY SARAH CAIRNS | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HAKAN YORGANDJI | View document |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED JAMIE LEE BROWN | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVEJOY | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED TIMOTHY JOHN CANSFIELD | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR AYRES | View document |
| 13 May 2015 | DIRECTOR APPOINTED STEPHEN JAMES LOVEJOY | View document |
| 13 May 2015 | DIRECTOR APPOINTED HAKAN YORGANDJI | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GILES | View document |
| 29 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 14 Jun 2013 | CORPORATE SECRETARY APPOINTED MY ESTATE MANAGER LTD | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 76 OLD RECTORY DRIVE HATFIELD HERTFORDSHIRE AL10 8FE ENGLAND | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM WHARF FARM NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAREY | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON BOAKES | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED ELEANOR CATHERINE MARGUERITE AYRES | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CROUDACE HOUSE CATERHAM SURREY CR3 6XQ | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED PENELOPE ANN GILES | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNESS | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KANE DENNESS / 12/03/2010 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE | View document |
| 21 Sep 2009 | S-DIV | View document |
| 16 Sep 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED ALLAN ROBERT CAREY | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED RUSSELL KANE DENNESS | View document |
| 13 Sep 2009 | SECRETARY APPOINTED SIMON JOHN BOAKES | View document |
| 13 Sep 2009 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED STEVEN PAUL HARRIS | View document |
| 25 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |