RESTORE DIGITAL LIMITED

04624743
VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 accounts Annual Accounts 31 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 152 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Aug 2024 officers Appointment of director (Mr Nigel Dews) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Mark Horrocks) 1 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 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
25 Oct 2023 accounts Annual Accounts 28 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 130 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Oct 2023 officers Appointment of director (Mr Charles Skinner) 2 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
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
21 Mar 2023 officers Appointment of secretary (Mr Christopher Fussell) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Sarah Waudby) 1 Buy now
21 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 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 Waudby) 1 Buy now
05 Oct 2022 accounts Annual Accounts 26 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
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 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
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 28 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 112 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 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
17 Dec 2020 accounts Annual Accounts 23 Buy now
17 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 114 Buy now
17 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2020 resolution Resolution 2 Buy now
15 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2020 insolvency Solvency Statement dated 02/12/20 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 resolution Resolution 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
15 Aug 2019 accounts Annual Accounts 21 Buy now
15 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
30 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
30 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 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 Waudby) 1 Buy now
18 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Mark Horrocks) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Charles Antony Lawrence Skinner) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Charles Bligh) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Paul Edmund Moonan) 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Change of particulars for secretary (Sarah Waudby) 1 Buy now
25 May 2018 accounts Annual Accounts 22 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
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Dec 2017 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
30 Aug 2017 accounts Annual Accounts 22 Buy now
30 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 96 Buy now
30 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
30 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 May 2017 officers Appointment of director (Mr Paul Edmund Moonan) 3 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 accounts Annual Accounts 22 Buy now
06 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 95 Buy now
06 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 mortgage Registration of a charge 48 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
13 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
23 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 83 Buy now
23 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Mar 2015 officers Termination of appointment of director (Jonathan Mark Joyce) 1 Buy now
13 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now