RESTGROVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-04-05 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-04-05 |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 07/02/247 February 2024 | Registered office address changed from 20 Mortlake 20 Mortlake High Street London SW14 8JN England to 4B Church Street Diss Norfolk IP22 4DD on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mr David Carruthers as a person with significant control on 2024-02-07 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/01/2313 January 2023 | Notification of David Carruthers as a person with significant control on 2022-11-02 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 12/01/2312 January 2023 | Withdrawal of a person with significant control statement on 2023-01-12 |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/04/213 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 5TH FLOOR, CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, SECRETARY SARA CARRUTHERS |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA CARRUTHERS |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTHERS |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 01/01/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CARRUTHERS / 01/01/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 21/12/2018 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED SARA HELEN CARRUTHERS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED DAVID ROBERT CARRUTHERS |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM SHERWOOD ELMSWAY ASHFORD MIDDLESEX TW15 2SH UNITED KINGDOM |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 19/12/1619 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM SHERWOOD ELMSWAY ASHFORD MIDDLESEX TW15 2SH |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 25/04/2016 |
| 12/01/1612 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | INCREASE ISSUED SHARE CAPITAL OF THE COMPANY 19/03/2014 |
| 25/03/1425 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 16 |
| 05/03/145 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/144 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 8 |
| 19/12/1319 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON CARRUTHERS |
| 20/01/1020 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | SECRETARY APPOINTED SARA HELEN CARRUTHERS |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 01/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/01/0912 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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