THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with updates

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16/01/2316 January 2023 Termination of appointment of Sally Senior as a director on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAZELBY

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17/07/1817 July 2018 SECRETARY APPOINTED STUART GIBBS

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 1, 43 PLANTATION DRIVE SUTTON COLDFIELD WEST MIDLANDS B75 7JQ ENGLAND

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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15/03/1815 March 2018 NOTIFICATION OF PSC STATEMENT ON 15/03/2018

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DIRECTOR APPOINTED SALLY SENIOR

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19/12/1719 December 2017 DIRECTOR APPOINTED JUDITH LESLEY BRYAN

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JULIA PHILLIPS / 07/06/2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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12/04/1612 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARY GNIADKOWSKI

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAZELBY

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19/02/1319 February 2013 DIRECTOR APPOINTED BRIAN HAZELBY

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24/01/1324 January 2013 DIRECTOR APPOINTED BRIAN HAZELBY

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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28/05/1228 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED

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24/05/1224 May 2012 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/03/1223 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 18/03/2012

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM BIGWOOD ASSOCIATES LIMITED 51-52 CALTHORPE ROAD BIRMINGHAM B15 1TH

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 18/03/2010

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09/04/109 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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09/04/109 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 18/03/2010

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15/01/1015 January 2010 DIRECTOR APPOINTED MARY VERONICA GNIADKOWSKI

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11/01/1011 January 2010 DIRECTOR APPOINTED JOHN GARY O'NEILL

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05/12/095 December 2009 DIRECTOR APPOINTED PATRICIA JULIA PHILLIPS

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN GREAVES

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES WEBSTER

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR IAIN PIRIE

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29/03/0829 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 45 PLANTATION DRIVE MARLBOROUGH COURT SUTTON COLDFIELD WEST MIDLANDS

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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22/04/0522 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/04/0519 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: CENTRAL SQAURE ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX

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01/03/051 March 2005 SECRETARY'S PARTICULARS CHANGED

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16/03/0416 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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19/04/0219 April 2002 S366A DISP HOLDING AGM 18/03/02

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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