RESTORE TECHNOLOGY LIMITED

04200502
CARDINGTON POINT TELFORD WAY BEDFORD ENGLAND MK42 0PQ

Documents

Documents
Date Category Description Pages
29 Apr 2024 officers Appointment of director (Mr Iain Mcphee Hulmes) 2 Buy now
29 Apr 2024 officers Appointment of director (Mr Uxsheay Chotai) 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Termination of appointment of director (Stephen Richard Talbot) 1 Buy now
28 Dec 2023 officers Termination of appointment of director (Jameson Hopkins) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Daniel John Baker) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Michael David Killick) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr Stephen Richard Talbot) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Duncan Charles Gooding) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Charles Skinner) 2 Buy now
22 Sep 2023 accounts Annual Accounts 31 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 130 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Sep 2023 officers Appointment of director (Mr Michael David Killick) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Penelope Jane Valbonesi) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Jameson Hopkins) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Charles Edward Bligh) 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Appointment of secretary (Mr Christopher Fussell) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Sarah Lesley Waudby) 1 Buy now
21 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Neil James Ritchie) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Charles Edward Bligh) 2 Buy now
14 Dec 2022 officers Change of particulars for secretary (Sarah Lesley Waudby) 1 Buy now
22 Nov 2022 officers Appointment of director (Mr Duncan Charles Gooding) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Athena Kate Ainsworth) 1 Buy now
05 Oct 2022 accounts Annual Accounts 28 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 124 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 officers Appointment of director (Mr Quentin Jackson) 2 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Martin John Burke) 1 Buy now
11 Nov 2021 accounts Annual Accounts 28 Buy now
09 Nov 2021 officers Termination of appointment of director (Duncan Charles Gooding) 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 114 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Aug 2021 officers Appointment of director (Ms Athena Kate Ainsworth) 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 officers Termination of appointment of director (Scott Dudley) 1 Buy now
18 Mar 2021 officers Appointment of director (Mrs Penelope Jane Valbonesi) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Stephen Richard Talbot) 1 Buy now
09 Jan 2021 resolution Resolution 2 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 115 Buy now
14 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Nigel Dews) 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Duncan Charles Gooding) 2 Buy now
30 Dec 2019 officers Appointment of director (Mr Martin John Burke) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
19 Jun 2019 accounts Annual Accounts 22 Buy now
19 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
19 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 May 2019 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 May 2019 officers Change of particulars for secretary (Sarah Lesley Waudby) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Charles Bligh) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Charles Antony Lawrence Skinner) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Nigel Dews) 2 Buy now
07 Jan 2019 resolution Resolution 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Scott Dudley) 2 Buy now
25 May 2018 accounts Annual Accounts 20 Buy now
25 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 100 Buy now
25 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 May 2018 mortgage Registration of a charge 55 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 mortgage Registration of a charge 47 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2017 accounts Annual Accounts 19 Buy now
20 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
20 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
20 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 accounts Annual Accounts 21 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 mortgage Registration of a charge 48 Buy now
27 May 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 officers Termination of appointment of director (Pierson Edward Murray Austin) 1 Buy now
13 Aug 2014 accounts Annual Accounts 16 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now