RESTORE8 LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with no updates

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20/01/2520 January 2025 Registered office address changed from Suite 1 Tableland Farm Burton Row Brent Knoll Highbridge TA9 4BW England to Tl Business Park Winterstoke Road Weston-Super-Mare BS23 3YS on 2025-01-20

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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15/03/2315 March 2023 Director's details changed for Mr Kevin Evans on 2021-04-06

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15/03/2315 March 2023 Change of details for Mr Kevin Evans as a person with significant control on 2021-04-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 ADOPT ARTICLES 27/01/2020

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31/01/2031 January 2020 SUB-DIVISION 27/01/20

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM TAMARISK HOUSE BURTON ROW BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4BW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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29/04/1729 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/11/1514 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 19 ORCHARD STREET WESTON-SUPER-MARE SOMERSET BS23 1RG UNITED KINGDOM

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21/02/1421 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM TAMARISK HOUSE BURTON ROW BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4BW ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 Annual return made up to 12 January 2012 with full list of shareholders

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08/05/128 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/02/1122 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR APPOINTED RICHARD JACKSON BENNETT

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22/03/1022 March 2010 DIRECTOR APPOINTED KEVIN EVANS

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/01/1012 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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