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Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Christopher John Shaw as a director on 2023-06-28 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Mr Stuart Duncan Phillips as a director on 2021-10-01 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 21/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 23/08/2018 |
| 02/05/182 May 2018 | NE01 FORM |
| 02/05/182 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/182 May 2018 | COMPANY NAME CHANGED RESTORE U.K. CERTIFICATE ISSUED ON 02/05/18 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT EDGE |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 05/02/185 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/185 February 2018 | ADOPT ARTICLES 03/01/2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 21/07/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | 16/03/16 NO MEMBER LIST |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | 16/03/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED PETER RUSSELL COLE |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED PHILLIP RONALD CARTWRIGHT |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | 16/03/14 |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 16/03/13 |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 16/03/12 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | 16/03/11 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | 16/03/10 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | ADOPT MEM AND ARTS 13/11/2009 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 33 WELBECK STREET LONDON W1G 8LX |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 31 CORSHAM STREET LONDON |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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