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RECTORY MEADOW LTD.

Company number NI060601

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 18	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 18 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	View PDF Annual return made up to 21 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AP01	Appointment of Mr Gordon Mccullough as a director on 15 July 2014	View PDF Appointment of Mr Gordon Mccullough as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 18	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 18 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 18	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 18 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP03	Appointment of Ms Fiona Hutchinson as a secretary	View PDF Appointment of Ms Fiona Hutchinson as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM02	Termination of appointment of Eamonn Drayne as a secretary	View PDF Termination of appointment of Eamonn Drayne as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM01	Termination of appointment of John Montgomery as a director	View PDF Termination of appointment of John Montgomery as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Ms Catherine Sonia Millar as a director	View PDF Appointment of Ms Catherine Sonia Millar as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from Greenmount House Woodside Road Industrial Estate Woodside Road Ballymena BT42 4PT on 31 January 2013	View PDF Registered office address changed from Greenmount House Woodside Road Industrial Estate Woodside Road Ballymena BT42 4PT on 31 January 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	CH03	Secretary's details changed for Eamonn Brayne on 4 September 2012	View PDF Secretary's details changed for Eamonn Brayne on 4 September 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AD01	Registered office address changed from C/O Gmk Property Management Limted 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 25 February 2010	View PDF Registered office address changed from C/O Gmk Property Management Limted 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 25 February 2010 - link opens in a new window - 2 pages (2 pages)

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RECTORY MEADOW LTD.

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