RESTORED PROPERTIES LIMITED

00369261
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 5 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 accounts Annual Accounts 7 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
22 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2020 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Christopher Mark Hudson) 2 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
15 May 2019 officers Appointment of director (Phillip Jason Norah) 2 Buy now
03 May 2019 officers Termination of appointment of director (James West Atherton-Ham) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 accounts Annual Accounts 7 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
13 Feb 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
13 Feb 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 11 Buy now
14 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
04 Jul 2011 officers Appointment of director (Mr James Atherton-Ham) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 11 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
05 May 2009 accounts Annual Accounts 10 Buy now
13 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 10 Buy now
13 Feb 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
28 Oct 2007 accounts Annual Accounts 10 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
05 Feb 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 4 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: bardon hill coalville leicestershire LE67 1TL 1 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 officers New secretary appointed 2 Buy now
06 Sep 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 16/01/06; full list of members 2 Buy now
24 Jan 2006 auditors Auditors Resignation Company 2 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
03 Feb 2005 annual-return Return made up to 16/01/05; full list of members 2 Buy now
05 Oct 2004 accounts Annual Accounts 10 Buy now
27 Jan 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 10 Buy now
05 Feb 2003 annual-return Return made up to 16/01/03; full list of members 7 Buy now
30 Sep 2002 accounts Annual Accounts 10 Buy now
14 Feb 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 10 Buy now
07 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 annual-return Return made up to 16/01/01; full list of members 6 Buy now
16 Jan 2001 officers New director appointed 2 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
06 Oct 2000 accounts Annual Accounts 10 Buy now
10 Feb 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 10 Buy now
15 Feb 1999 annual-return Return made up to 16/01/99; no change of members 6 Buy now
04 Feb 1999 officers Director's particulars changed 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
27 Oct 1998 accounts Annual Accounts 11 Buy now
10 Aug 1998 address Registered office changed on 10/08/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA 1 Buy now
07 Aug 1998 officers Secretary resigned 1 Buy now
07 Aug 1998 officers New secretary appointed 1 Buy now
12 Feb 1998 annual-return Return made up to 16/01/98; full list of members 10 Buy now
20 Oct 1997 accounts Annual Accounts 10 Buy now
04 Sep 1997 officers New director appointed 2 Buy now
06 Aug 1997 officers Director resigned 1 Buy now
06 Aug 1997 address Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX 1 Buy now
06 Jul 1997 officers New director appointed 1 Buy now
30 Jun 1997 officers New secretary appointed 2 Buy now