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The Old Rectory Court (Eling) Management Company Limited

Documents

Total Documents196
Total Pages807

Filing History

11 November 2020Confirmation statement made on 11 November 2020 with no updates
3 June 2020Total exemption full accounts made up to 31 October 2019
21 November 2019Confirmation statement made on 8 November 2019 with updates
30 July 2019Total exemption full accounts made up to 31 October 2018
8 November 2018Termination of appointment of Richard David Lamond Milne as a director on 2 November 2018
8 November 2018Appointment of Mrs Lesley Haley as a director on 2 November 2018
8 November 2018Confirmation statement made on 8 November 2018 with no updates
8 November 2018Termination of appointment of Ann Ross Milne as a director on 2 November 2018
8 November 2018Appointment of Mr James Haley as a director on 2 November 2018
31 July 2018Unaudited abridged accounts made up to 31 October 2017
18 March 2018Termination of appointment of Ann Ross Milne as a secretary on 18 March 2018
18 March 2018Registered office address changed from C/O the Secretary Flat 3 Old Rectory Court Eling Hill Totton Southampton Hampshire SO40 9HF to 2 Old Rectory Court Eling Hill Totton Southampton Hampshire SO40 9HF on 18 March 2018
18 March 2018Appointment of Mrs Lynne Emerson as a secretary on 18 March 2018
6 March 2018Director's details changed for Mr Denzil Raman Emerson on 6 March 2018
6 March 2018Appointment of Mr Denzil Raman Emerson as a director on 5 March 2018
5 March 2018Appointment of Mrs Lynne Emerson as a director on 5 March 2018
2 November 2017Confirmation statement made on 25 October 2017 with updates
2 November 2017Confirmation statement made on 25 October 2017 with updates
24 May 2017Total exemption small company accounts made up to 31 October 2016
24 May 2017Total exemption small company accounts made up to 31 October 2016
27 October 2016Confirmation statement made on 25 October 2016 with updates
27 October 2016Confirmation statement made on 25 October 2016 with updates
26 July 2016Total exemption small company accounts made up to 31 October 2015
26 July 2016Total exemption small company accounts made up to 31 October 2015
9 November 2015Appointment of Mr Ross Anthony Negus as a director on 19 September 2015
9 November 2015Appointment of Mr Ross Anthony Negus as a director on 19 September 2015
6 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
6 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
21 July 2015Total exemption small company accounts made up to 31 October 2014
21 July 2015Total exemption small company accounts made up to 31 October 2014
3 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
3 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
22 July 2014Total exemption small company accounts made up to 31 October 2013
22 July 2014Total exemption small company accounts made up to 31 October 2013
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
4 November 2013Director's details changed for Jill Elizabeth White on 1 February 2013
4 November 2013Director's details changed for Jill Elizabeth White on 1 February 2013
4 November 2013Director's details changed for Jill Elizabeth White on 1 February 2013
12 July 2013Total exemption small company accounts made up to 31 October 2012
12 July 2013Total exemption small company accounts made up to 31 October 2012
14 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
14 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
13 November 2012Termination of appointment of Peter Farren as a director
13 November 2012Termination of appointment of Peter Farren as a director
24 July 2012Total exemption small company accounts made up to 31 October 2011
24 July 2012Total exemption small company accounts made up to 31 October 2011
27 June 2012Registered office address changed from 1 Old Rectory Court Eling Hill Eling Southampton Hampshire SO40 9HF on 27 June 2012
27 June 2012Registered office address changed from 1 Old Rectory Court Eling Hill Eling Southampton Hampshire SO40 9HF on 27 June 2012
3 February 2012Termination of appointment of Jill White as a secretary
3 February 2012Appointment of Ann Ross Milne as a secretary
3 February 2012Termination of appointment of Jill White as a secretary
3 February 2012Appointment of Ann Ross Milne as a secretary
14 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
14 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 31 October 2010
20 June 2011Total exemption small company accounts made up to 31 October 2010
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders
14 May 2010Total exemption full accounts made up to 31 October 2009
14 May 2010Total exemption full accounts made up to 31 October 2009
9 November 2009Director's details changed for Peter John Farren on 7 November 2009
9 November 2009Director's details changed for Richard David Lamond Milne on 7 November 2009
9 November 2009Director's details changed for Richard David Lamond Milne on 7 November 2009
9 November 2009Director's details changed for Jill Elizabeth White on 7 November 2009
9 November 2009Director's details changed for Ann Ross Milne on 7 November 2009
9 November 2009Director's details changed for Ann Ross Milne on 7 November 2009
9 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Jill Elizabeth White on 7 November 2009
9 November 2009Director's details changed for Jill Elizabeth White on 7 November 2009
9 November 2009Director's details changed for Peter John Farren on 7 November 2009
9 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Ann Ross Milne on 7 November 2009
9 November 2009Director's details changed for Richard David Lamond Milne on 7 November 2009
9 November 2009Director's details changed for Peter John Farren on 7 November 2009
23 June 2009Total exemption full accounts made up to 31 October 2008
23 June 2009Total exemption full accounts made up to 31 October 2008
3 November 2008Return made up to 25/10/08; full list of members
3 November 2008Return made up to 25/10/08; full list of members
22 September 2008Director appointed peter john farren
22 September 2008Director appointed peter john farren
21 August 2008Total exemption full accounts made up to 31 October 2007
21 August 2008Total exemption full accounts made up to 31 October 2007
22 May 2008Return made up to 25/10/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
22 May 2008Return made up to 25/10/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 March 2008Director appointed ann ross milne
18 March 2008Director appointed richard david lamond milne
18 March 2008Director appointed ann ross milne
18 March 2008Director appointed richard david lamond milne
31 January 2008Director resigned
31 January 2008Director resigned
22 November 2007Return made up to 25/10/07; change of members
  • 363(287) ‐ Registered office changed on 22/11/07
  • 363(288) ‐ Secretary resigned;director resigned
22 November 2007New secretary appointed
22 November 2007Return made up to 25/10/07; change of members
  • 363(287) ‐ Registered office changed on 22/11/07
  • 363(288) ‐ Secretary resigned;director resigned
22 November 2007New secretary appointed
13 November 2007New secretary appointed
13 November 2007New secretary appointed
5 October 2007Director resigned
5 October 2007Director resigned
13 August 2007Total exemption full accounts made up to 31 October 2006
13 August 2007Total exemption full accounts made up to 31 October 2006
22 December 2006Return made up to 25/10/06; full list of members
22 December 2006Return made up to 25/10/06; full list of members
6 September 2006Total exemption full accounts made up to 31 October 2005
6 September 2006Total exemption full accounts made up to 31 October 2005
24 April 2006Return made up to 25/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
24 April 2006Return made up to 25/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
10 March 2006Director resigned
10 March 2006New director appointed
10 March 2006New director appointed
10 March 2006Director resigned
10 March 2006Director resigned
10 March 2006Director resigned
21 July 2005Total exemption full accounts made up to 31 October 2004
21 July 2005Total exemption full accounts made up to 31 October 2004
10 January 2005Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2005New director appointed
10 January 2005Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2005New director appointed
2 September 2004Total exemption full accounts made up to 31 October 2003
2 September 2004Total exemption full accounts made up to 31 October 2003
13 January 2004Return made up to 25/10/03; full list of members
13 January 2004Return made up to 25/10/03; full list of members
7 September 2003Total exemption full accounts made up to 31 October 2002
7 September 2003Total exemption full accounts made up to 31 October 2002
20 December 2002New director appointed
20 December 2002New director appointed
18 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director resigned
18 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director resigned
14 August 2002Total exemption full accounts made up to 31 October 2001
14 August 2002Total exemption full accounts made up to 31 October 2001
10 January 2002Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
10 January 2002Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
13 September 2001New secretary appointed
13 September 2001New secretary appointed
28 August 2001Secretary resigned
28 August 2001New director appointed
28 August 2001Secretary resigned
28 August 2001New director appointed
20 February 2001Accounts for a small company made up to 31 October 2000
20 February 2001Accounts for a small company made up to 31 October 2000
29 November 2000Return made up to 25/10/99; full list of members
29 November 2000Accounts for a small company made up to 31 October 1999
29 November 2000Return made up to 25/10/99; full list of members
29 November 2000Return made up to 25/10/00; full list of members
29 November 2000Accounts for a small company made up to 31 October 1999
29 September 2000Director resigned
29 September 2000Director resigned
6 March 2000New secretary appointed;new director appointed
6 March 2000New secretary appointed;new director appointed
6 March 2000New director appointed
6 March 2000New director appointed
6 February 2000Registered office changed on 06/02/00 from: 5A st johns end southampton SO3 5AA
6 February 2000Registered office changed on 06/02/00 from: 5A st johns end southampton SO3 5AA
6 October 1999Full accounts made up to 31 October 1998
6 October 1999Full accounts made up to 31 October 1998
26 February 1999Return made up to 25/10/98; full list of members
26 February 1999Return made up to 25/10/98; full list of members
12 February 1999New director appointed
12 February 1999Secretary resigned
12 February 1999Director resigned
12 February 1999Director resigned
12 February 1999Director resigned
12 February 1999Director resigned
12 February 1999Secretary resigned
12 February 1999New director appointed
3 March 1998Director resigned
3 March 1998Director resigned
7 January 1998Return made up to 25/10/97; change of members
7 January 1998Director resigned
7 January 1998Director resigned
7 January 1998New director appointed
7 January 1998Full accounts made up to 31 October 1997
7 January 1998Return made up to 25/10/97; change of members
7 January 1998Full accounts made up to 31 October 1997
7 January 1998New director appointed
8 April 1997Full accounts made up to 31 October 1996
8 April 1997Full accounts made up to 31 October 1996
26 January 1997Return made up to 25/10/96; no change of members
26 January 1997Return made up to 25/10/96; no change of members
25 March 1996Full accounts made up to 31 October 1995
25 March 1996Full accounts made up to 31 October 1995
11 January 1996Return made up to 25/10/95; full list of members
11 January 1996Return made up to 25/10/95; full list of members
21 April 1995Secretary resigned;new secretary appointed
21 April 1995Full accounts made up to 31 October 1994
21 April 1995New director appointed
21 April 1995Full accounts made up to 31 October 1994
21 April 1995Secretary resigned;new secretary appointed
21 April 1995New director appointed
21 April 1995New director appointed
21 April 1995New director appointed
21 April 1995Director resigned
21 April 1995Director resigned
25 October 1993Incorporation
25 October 1993Incorporation
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