RESTORE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/03/2517 March 2025 | Change of details for Restore Group Holdings Limited as a person with significant control on 2024-04-26 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 29/04/2429 April 2024 | Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16 |
| 29/04/2429 April 2024 | Appointment of Mr Uxsheay Chotai as a director on 2024-04-16 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 20/10/2320 October 2023 | Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15 |
| 17/10/2317 October 2023 | Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 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 |
| 22/11/2222 November 2022 | Appointment of Mr Duncan Charles Gooding as a director on 2022-11-21 |
| 22/11/2222 November 2022 | Termination of appointment of Athena Kate Ainsworth as a director on 2022-11-21 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 03/02/223 February 2022 | Satisfaction of charge 042005020003 in full |
| 03/02/223 February 2022 | Appointment of Mr Quentin Jackson as a director on 2022-02-01 |
| 03/02/223 February 2022 | Satisfaction of charge 042005020002 in full |
| 03/02/223 February 2022 | Satisfaction of charge 042005020004 in full |
| 02/02/222 February 2022 | Termination of appointment of Martin John Burke as a director on 2022-02-01 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Duncan Charles Gooding as a director on 2021-11-03 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / RESTORE PLC / 08/06/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR MARTIN JOHN BURKE |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 19/06/1919 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 |
| 17/04/1917 April 2019 | SAIL ADDRESS CHANGED FROM: C/O RESTORE PLC 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
| 17/04/1917 April 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 15 - 19 CAVENDISH PLACE LONDON W1G 0QE ENGLAND |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR NIGEL DEWS |
| 07/01/197 January 2019 | COMPANY NAME CHANGED IT EFFICIENT LIMITED CERTIFICATE ISSUED ON 07/01/19 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 25/05/1825 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042005020004 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042005020003 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020001 |
| 20/04/1720 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 16/05/1616 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042005020002 |
| 27/05/1527 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERSON AUSTIN |
| 13/08/1413 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 17/04/1417 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/04/1417 April 2014 | SAIL ADDRESS CREATED |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF BUFFENBARGER |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED STEPHEN RICHARD TALBOT |
| 22/11/1322 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 19/05/1319 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042005020001 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 26/04/2013 |
| 09/05/139 May 2013 | SECTION 516 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED STEPHEN RICHARD TALBOT |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT ENGLAND |
| 30/04/1330 April 2013 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY PIERSON AUSTIN |
| 30/04/1330 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 24/04/1324 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 24/04/1224 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED P C EFFICIENT LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1020 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF BUFFENBARGER / 02/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERSON EDWARD MURRAY AUSTIN / 02/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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