RESTBITE LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-11-22 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-11-22 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 6 December 2010 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM BUCHANAN STREET BUS STATION KILLERMONT STREET GLASGOW G2 3PN

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DONACHY / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/07/094 July 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTIC OF MORT/CHARGE *****

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 PARTIC OF MORT/CHARGE *****

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22/06/0122 June 2001 PARTIC OF MORT/CHARGE *****

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/01/9724 January 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/12/9415 December 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/12/9322 December 1993 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9314 December 1993 ADOPT MEM AND ARTS 22/06/93

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02/07/932 July 1993 £ IC 40/20 16/06/93 £ SR 20@1=20

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02/07/932 July 1993 SHARE AGREEMENT 16/06/93

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02/07/932 July 1993 DIRECTOR RESIGNED

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02/07/932 July 1993 £ NC 1000/980 16/06/93

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23/06/9323 June 1993 DEC MORT/CHARGE *****

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11/06/9311 June 1993 NEW SECRETARY APPOINTED

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11/06/9311 June 1993 SECRETARY RESIGNED

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11/06/9311 June 1993 DIRECTOR RESIGNED

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11/06/9311 June 1993 NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 ALTER MEM AND ARTS 01/06/93

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02/04/932 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/01/9331 January 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 SECRETARY'S PARTICULARS CHANGED

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30/03/9230 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9220 February 1992 COMPANY NAME CHANGED FOLLOWVISION LIMITED CERTIFICATE ISSUED ON 20/02/92

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20/02/9220 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/02/9219 February 1992 PARTIC OF MORT/CHARGE 2829

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18/02/9218 February 1992 PARTIC OF MORT/CHARGE 2754

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14/02/9214 February 1992 ALTER MEM AND ARTS 10/02/92

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12/02/9212 February 1992 NEW SECRETARY APPOINTED

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20/12/9120 December 1991 REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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20/12/9120 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/12/916 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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