RESTORE SHRED LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Restore Plc as a person with significant control on 2024-04-26 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from The Databank, Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Daniel Baker as a director on 2023-11-13 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/08/2315 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 10/07/2310 July 2023 | Change of details for Resore Plc as a person with significant control on 2016-04-06 |
| 21/03/2321 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 21/02/2321 February 2023 | Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 14/12/2214 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-14 |
| 14/12/2214 December 2022 | Secretary's details changed for Sarah Lesley Waudby on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-14 |
| 03/02/223 February 2022 | Satisfaction of charge 076911890003 in full |
| 03/02/223 February 2022 | Satisfaction of charge 076911890004 in full |
| 03/02/223 February 2022 | Satisfaction of charge 076911890002 in full |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / RESORE PLC / 08/06/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / RESORE PLC / 06/04/2016 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076911890004 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076911890003 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/05/1730 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | SECOND FILING WITH MUD 04/07/15 FOR FORM AR01 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076911890002 |
| 23/09/1523 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | SAIL ADDRESS CREATED |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 66 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JL |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 12/12/2012 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MARK ANDREW BRADLEY |
| 15/08/1215 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1215 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 705100.00 |
| 20/07/1220 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 208B WESTMINSTER INDUSTRIAL ESTATE, WARSPITE ROAD, LONDON, SE18 5NU, UNITED KINGDOM |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOMBS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 17/10/1117 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 405100.00 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED GRAEME DEREK THOMAS COOMBS |
| 17/10/1117 October 2011 | ALTER ARTICLES 10/10/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, RH1 5DY, UNITED KINGDOM |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED RESTORE THOROUGHSHRED LIMITED CERTIFICATE ISSUED ON 29/09/11 |
| 03/08/113 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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