CompaniesInTheUK

RECTORY PUMP LIMITED

Company number 03225346 ·

Active

120 filings

Date Filing
27 Jul 2026 Notification of Glyn Robert Parkin as a person with significant control on 2026-07-09 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-05-29 with updates · 4 pages View document
10 Jun 2026 Termination of appointment of Harvey Richard Kember as a director on 2026-05-01 · 1 page View document
10 Jun 2026 Appointment of Mr James Reynolds as a director on 2026-06-10 · 2 pages View document
10 Jun 2026 Cessation of Harvey Richard Kember as a person with significant control on 2026-05-01 · 1 page View document
9 Jun 2026 Registered office address changed from 9 st. Giles Close Winchester SO23 0JJ England to Glyn Parkin St. Giles Close Winchester SO23 0JJ on 2026-06-09 · 1 page View document
6 Mar 2026 Termination of appointment of Harvey Richard Kember as a secretary on 2026-03-06 · 1 page View document
6 Mar 2026 Appointment of Mr Glyn Robert Parkin as a secretary on 2026-03-06 · 2 pages View document
5 Nov 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jun 2025 Termination of appointment of Christopher David Walker as a director on 2025-06-10 · 1 page View document
23 Jun 2025 Appointment of Ms Claire Louise Burton as a director on 2025-06-20 · 2 pages View document
29 May 2025 Confirmation statement made on 2025-05-29 with updates · 4 pages View document
1 Nov 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
11 Jan 2024 Appointment of Mr Christopher David Walker as a director on 2024-01-11 · 2 pages View document
11 Jan 2024 Termination of appointment of Brian Alan Cartwright as a director on 2024-01-11 · 1 page View document
26 Oct 2023 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
21 Sep 2022 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Apr 2022 Notification of Harvey Richard Kember as a person with significant control on 2022-03-31 · 2 pages View document
31 Mar 2022 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
31 Mar 2022 Appointment of Mr Harvey Richard Kember as a secretary on 2022-03-31 · 2 pages View document
1 Oct 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 DIRECTOR APPOINTED MR. HARVEY RICHARD KEMBER View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON OXLADE View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LESLEY WEDDERBURN / 01/10/2009 View document
22 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA PARKIN / 01/10/2009 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN CARTWRIGHT / 01/10/2009 View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 10 ST GILES CLOSE WINCHESTER HAMPSHIRE SO23 0JJ View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON OXLADE / 01/10/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 SECRETARY APPOINTED BRIAN ALAN CARTWRIGHT View document
3 Jul 2009 APPOINTMENT TERMINATED SECRETARY ROBYN WEDDERBURN View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
25 Sep 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
4 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
26 May 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 DIRECTOR RESIGNED View document
19 Apr 2005 SECRETARY RESIGNED View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: GREENWOOD HOUSE SAINT GILES CLOSE WINCHESTER HAMPSHIRE SO23 0JJ View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
29 Sep 2004 SECRETARY RESIGNED View document
23 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
23 Jun 2004 DIRECTOR RESIGNED View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Sep 2003 DIRECTOR RESIGNED View document
8 Sep 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: BOSINNEY COURT 124/126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
5 Oct 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Aug 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
15 May 1998 AMEND FM 88(2)R View document
15 May 1998 AMEND FORM 88(2)R View document
4 Aug 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
16 Oct 1996 ALTER MEM AND ARTS 10/09/96 View document
30 Jul 1996 ALTER MEM AND ARTS 16/07/96 View document
30 Jul 1996 DIRECTOR RESIGNED View document
30 Jul 1996 SECRETARY RESIGNED View document
30 Jul 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN View document
30 Jul 1996 NEW DIRECTOR APPOINTED View document
30 Jul 1996 NEW SECRETARY APPOINTED View document
16 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document