RECTORY MEADOW LTD.

Company number NI060601 ·

Active

71 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 4 pages View document
23 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
5 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Feb 2025 Notification of a person with significant control statement · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 6 pages View document
27 Jan 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-14 with updates · 6 pages View document
15 Jul 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-07-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
14 Jul 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23 · 2 pages View document
14 Jul 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23 · 1 page View document
14 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
1 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
28 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
14 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
17 Jul 2014 DIRECTOR APPOINTED MR GORDON MCCULLOUGH View document
21 Mar 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
17 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
2 Sep 2013 01/01/13 STATEMENT OF CAPITAL GBP 18 View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Mar 2013 SECRETARY APPOINTED MS FIONA HUTCHINSON View document
31 Jan 2013 APPOINTMENT TERMINATED, SECRETARY EAMONN DRAYNE View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM GREENMOUNT HOUSE WOODSIDE ROAD INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4PT View document
31 Jan 2013 DIRECTOR APPOINTED MS CATHERINE SONIA MILLAR View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / EAMONN BRAYNE / 04/09/2012 View document
4 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
8 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O GMK PROPERTY MANAGEMENT LIMTED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW View document
10 Dec 2009 COMPANY NAME CHANGED RECTORY GARDENS LTD CERTIFICATE ISSUED ON 10/12/09 View document
10 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Sep 2009 21/08/09 View document
28 Jan 2009 31/12/08 ANNUAL ACCTS View document
31 Dec 2008 31/08/07 ANNUAL ACCTS View document
6 Oct 2008 21/08/08 View document
3 Sep 2008 CHANGE OF ARD View document
2 Sep 2008 CHANGE IN SIT REG ADD View document
7 Sep 2007 21/08/07 ANNUAL RETURN SHUTTLE View document
15 Sep 2006 CHANGE IN SIT REG ADD View document
15 Sep 2006 CHANGE OF DIRS/SEC View document
15 Sep 2006 CHANGE OF DIRS/SEC View document
21 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document