RESTORE DATASHRED LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Change of details for Restore Group Holdings Limited as a person with significant control on 2024-04-26 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-25 with no updates View Document
07/01/257 January 2025	Registered office address changed from Optima Park 2-4 Thomas Road Dartford DA1 4QX England to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 2025-01-07 View Document
02/01/252 January 2025	Registered office address changed from Unit Q1 Queen Elizabeth Distribution Centre Purfleet Essex RM19 1NA to Optima Park 2-4 Thomas Road Dartford DA1 4QX on 2025-01-02 View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/10/2417 October 2024	View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-25 with no updates View Document
11/01/2411 January 2024	Appointment of Mrs Natalie Rebecca Matthews as a director on 2023-12-31 View Document
03/01/243 January 2024	Termination of appointment of Duncan Charles Gooding as a director on 2023-12-31 View Document
28/12/2328 December 2023	Termination of appointment of Jameson Hopkins as a director on 2023-12-15 View Document
16/11/2316 November 2023	Appointment of Mr Daniel John Baker as a director on 2023-11-13 View Document
16/11/2316 November 2023	Termination of appointment of Michael David Killick as a director on 2023-11-13 View Document
07/10/237 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
07/10/237 October 2023	View Document
05/10/235 October 2023	Appointment of Mr Charles Skinner as a director on 2023-09-05 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
15/09/2315 September 2023	Appointment of Mr Michael David Killick as a director on 2023-09-01 View Document
15/09/2315 September 2023	Termination of appointment of Neil James Ritchie as a director on 2023-09-01 View Document
16/08/2316 August 2023	Appointment of Mr Jameson Hopkins as a director on 2023-08-15 View Document
13/07/2313 July 2023	Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 View Document
21/03/2321 March 2023	Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 View Document
21/03/2321 March 2023	Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-25 with no updates View Document
14/12/2214 December 2022	Director's details changed for Mr Neil James Ritchie on 2022-12-14 View Document
14/12/2214 December 2022	Director's details changed for Mr Charles Edward Bligh on 2022-12-14 View Document
14/12/2214 December 2022	Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-14 View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Satisfaction of charge 099694080003 in full View Document
03/02/223 February 2022	Satisfaction of charge 099694080001 in full View Document
03/02/223 February 2022	Satisfaction of charge 099694080002 in full View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-25 with no updates View Document
21/10/2121 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
21/10/2121 October 2021	View Document
18/10/2118 October 2021	View Document

18/10/2118 October 2021	View Document
12/02/2012 February 2020	DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING View Document
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
19/11/1919 November 2019	COMPANY NAME CHANGED DATA SOLUTIONS 2016 LIMITED CERTIFICATE ISSUED ON 19/11/19 View Document
09/10/199 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
09/10/199 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
09/10/199 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
09/10/199 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
01/10/191 October 2019	DIRECTOR APPOINTED MR NEIL JAMES RITCHIE View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL View Document
29/07/1929 July 2019	REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY ENGLAND View Document
21/05/1921 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 View Document
21/05/1921 May 2019	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 View Document
21/05/1921 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 21/05/2019 View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER View Document
01/04/191 April 2019	DIRECTOR APPOINTED MR CHARLES BLIGH View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
24/05/1824 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
24/05/1824 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
24/05/1824 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
24/05/1824 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
18/05/1818 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 099694080003 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
22/09/1722 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 099694080002 View Document
17/07/1717 July 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
17/07/1717 July 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
17/07/1717 July 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
26/10/1626 October 2016	CURRSHO FROM 31/01/2017 TO 31/12/2016 View Document
14/10/1614 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 099694080001 View Document
23/09/1623 September 2016	ADOPT ARTICLES 14/09/2016 View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN View Document
02/09/162 September 2016	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM View Document
02/09/162 September 2016	DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, SECRETARY DAVID FINLAYSON View Document
02/09/162 September 2016	DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL View Document
02/09/162 September 2016	SECRETARY APPOINTED MS SARAH LESLEY WAUDBY View Document
02/02/162 February 2016	COMPANY NAME CHANGED PHS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/16 View Document
26/01/1626 January 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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