RESTMOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 09/04/249 April 2024 | Change of details for Mr David Anthony Phillips as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Percy Phillips on 2024-04-08 |
| 08/04/248 April 2024 | Secretary's details changed for David Anthony Phillips on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Gary Malcolm Tyler on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for David Anthony Phillips on 2024-04-08 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 24/04/2324 April 2023 | Director's details changed for Mr Percy Phillips on 2023-04-24 |
| 24/03/2324 March 2023 | Registration of charge 068763310007, created on 2023-03-21 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-07-31 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068763310005 |
| 27/07/2027 July 2020 | CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 03/03/203 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 21/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PHILLIPS / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM TYLER / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY PHILLIPS / 21/05/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY PHILLIPS / 16/12/2009 |
| 08/02/198 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 14/04/2016 |
| 18/07/1618 July 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 14/04/2016 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068763310004 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068763310003 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 17/08/1117 August 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 27/06/1127 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PERCY PHILLIPS |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 13/07/2009 |
| 17/07/0917 July 2009 | GBP NC 1000/40000 13/07/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED GARY MALCOLM TYLER |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID ANTHONY PHILLIPS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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