OLD RECTORY LANE MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 delete address RECTORY VIEW OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH
2024-04-07 insert address DULVERTON OLD RECTORY LANE EAST HORSLEY LEATHERHEAD ENGLAND KT24 6QH
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-03-07 delete address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH
2018-03-07 insert address RECTORY VIEW OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH
2018-03-07 update registered_address
2018-01-07 update statutory_documents DIRECTOR APPOINTED MRS MARIE-LUISE LOCKWOOD
2018-01-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID DINKIN
2018-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH
2018-01-04 update statutory_documents SAIL ADDRESS CHANGED FROM: LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH ENGLAND
2018-01-04 update statutory_documents SECRETARY APPOINTED MR ANTHONY DAVID DINKIN
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERS
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPSON
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHESTERS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-09-08 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-08-26 update statutory_documents 17/08/15 NO MEMBER LIST
2014-10-07 delete address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH
2014-10-07 insert address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-08 update statutory_documents 17/08/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-09-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-01 update statutory_documents 17/08/13 NO MEMBER LIST
2013-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 17/08/12 NO MEMBER LIST
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 17/08/11 NO MEMBER LIST
2011-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ROUGHWOOD OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH UK
2011-08-01 update statutory_documents SAIL ADDRESS CREATED
2011-08-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW CHESTERS
2011-08-01 update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW CHESTERS
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2010-08-19 update statutory_documents 17/08/10 NO MEMBER LIST
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN THOMAS / 17/08/2010
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD PHILLIPSON / 17/08/2010
2010-04-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/09
2009-06-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-09-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08
2008-08-15 update statutory_documents DIRECTOR APPOINTED MR IAN MACDONALD PHILLIPSON
2008-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE ROBINS OLD RECTORY LANE EAST HORSLEY SURREY KT24 6QH
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLEERY
2007-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07
2006-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06
2006-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05
2004-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04
2004-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22 update statutory_documents SECRETARY RESIGNED
2003-10-13 update statutory_documents NEW SECRETARY APPOINTED
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH
2003-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03
2003-08-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/02
2002-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31 update statutory_documents NEW SECRETARY APPOINTED
2001-12-31 update statutory_documents SECRETARY RESIGNED
2001-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/01
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/00
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/99
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/98
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-20 update statutory_documents NEW SECRETARY APPOINTED
1998-10-20 update statutory_documents SECRETARY RESIGNED
1997-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/97
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/96
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1995-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/95
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/94
1994-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/93
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/92
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/90
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/89
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/88
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/10/86
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85