THE OLD RECTORY PRACTICE LIMITED

Company number 07168073 ·

Active

75 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-24 with updates · 4 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
10 Apr 2025 Registration of charge 071680730004, created on 2025-03-31 · 37 pages View document
10 Apr 2025 Registration of charge 071680730005, created on 2025-03-31 · 41 pages View document
10 Apr 2025 Registration of charge 071680730006, created on 2025-03-31 · 34 pages View document
1 Apr 2025 Registered office address changed from 70 Oxford Street Woodstock Oxfordshire OX20 1TX to 1 Chearsley Road Long Crendon Aylesbury HP18 9BS on 2025-04-01 · 1 page View document
1 Apr 2025 Termination of appointment of Jane Pamela Bower as a secretary on 2025-03-31 · 1 page View document
1 Apr 2025 Termination of appointment of Martina Pirklova Wood as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Termination of appointment of Christopher Philip Wood as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Notification of Shaw D Limited as a person with significant control on 2025-03-31 · 2 pages View document
1 Apr 2025 Cessation of Martina Pirklova as a person with significant control on 2025-03-31 · 1 page View document
1 Apr 2025 Cessation of Christopher Phillip Wood as a person with significant control on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Dominic John Shaw as a director on 2025-03-31 · 2 pages View document
1 Apr 2025 Appointment of Mrs Sophie Shaw as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
9 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
1 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 May 2023 Appointment of Dr Martina Pirklova Wood as a director on 2023-04-20 · 2 pages View document
25 Apr 2023 Termination of appointment of Martina Pirklova as a director on 2023-04-12 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jan 2022 Resolutions View document
20 Jan 2022 Resolutions · 7 pages View document
20 Jan 2022 Resolutions View document
20 Jan 2022 Memorandum and Articles of Association · 14 pages View document
20 Jan 2022 Change of share class name or designation · 3 pages View document
14 Jan 2022 Notification of Martina Pirklova as a person with significant control on 2022-01-10 · 2 pages View document
14 Jan 2022 Change of details for Mr Christopher Phillip Wood as a person with significant control on 2022-01-10 · 2 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2010-02-24 · 4 pages View document
11 Oct 2021 Appointment of Dr Martina Pirklova as a director on 2021-10-11 · 2 pages View document
23 Jun 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071680730003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
26 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE OLD RECTORY DENTAL PRACTIC NEWTON PURCELL BUCKINGHAM BUCKINGHAMSHIRE MK18 4AX UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jul 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011 View document
26 Apr 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2010 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP WOOD View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
18 Mar 2010 SECRETARY APPOINTED MRS JANE PAMELA BOWER View document
24 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document