RESTORE DIGITAL LIMITED

04624743
VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ

Documents

Documents
Date Category Description Pages
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
31 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now