RECTORY FIELDS SERVICES LIMITED

Company number NI050877 ·

Active

89 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with updates · 9 pages View document
31 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Notification of a person with significant control statement · 2 pages View document
3 Dec 2025 Cessation of Geraldine Kane as a person with significant control on 2025-12-03 · 1 page View document
18 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-09 with updates · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
24 Jul 2024 Confirmation statement made on 2024-06-09 with updates · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
17 Jul 2023 Confirmation statement made on 2023-06-09 with updates · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
25 Apr 2022 Appointment of Mr Kenneth William Wilson as a director on 2022-04-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 DIRECTOR APPOINTED MRS GERALDINE KANE View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RAMSEY GIBSON View document
28 Jun 2019 DIRECTOR APPOINTED MRS GERALDINE KANE View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GERALDINE KANE View document
12 Jun 2019 DIRECTOR APPOINTED MR RAMSEY GIBSON View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Sep 2018 DIRECTOR APPOINTED MR ALEXANDER BROWN View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HILDITCH View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE KANE View document
7 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Apr 2017 DIRECTOR APPOINTED MR THOMAS DAVID MARTIN HILDITCH View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN KEYS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMURRAY View document
10 Feb 2016 DIRECTOR APPOINTED MR ROBIN KEYS View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
11 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 View document
17 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW View document
31 Jan 2013 DIRECTOR APPOINTED MR SAMUEL DAVID MCMURRAY View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
25 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMURRAY View document
13 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MCMURRAY / 09/06/2010 View document
27 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 09/06/2010 View document
27 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jun 2009 09/06/09 ANNUAL RETURN SHUTTLE View document
25 Mar 2009 CHANGE OF DIRS/SEC View document
4 Feb 2009 31/12/08 ANNUAL ACCTS View document
31 Dec 2008 30/04/08 ANNUAL ACCTS View document
31 Dec 2008 30/04/07 ANNUAL ACCTS View document
3 Sep 2008 CHANGE IN SIT REG ADD View document
2 Sep 2008 CHANGE OF ARD View document
21 Aug 2008 CHANGE OF DIRS/SEC View document
21 Aug 2008 CHANGE OF DIRS/SEC View document
3 Jul 2008 CHANGE IN SIT REG ADD View document
6 Mar 2008 CHANGE IN SIT REG ADD View document
18 Jul 2007 09/06/07 ANNUAL RETURN SHUTTLE View document
14 Feb 2007 30/04/06 ANNUAL ACCTS View document
6 Jul 2006 09/06/06 ANNUAL RETURN SHUTTLE View document
8 Mar 2006 30/04/05 ANNUAL ACCTS View document
21 Jun 2005 09/06/05 ANNUAL RETURN SHUTTLE View document
3 Jul 2004 CHANGE IN SIT REG ADD View document
3 Jul 2004 CHANGE OF ARD View document
9 Jun 2004 DECLN COMPLNCE REG NEW CO View document
9 Jun 2004 ARTICLES View document
9 Jun 2004 PARS RE DIRS/SIT REG OFF View document
9 Jun 2004 MEMORANDUM View document