RESTORED PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Resolutions |
| 09/12/249 December 2024 | Statement of capital on 2024-12-09 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Resolutions |
| 10/04/2410 April 2024 | Change of details for London and Northern Group Limited as a person with significant control on 2024-03-26 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 28/03/2428 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 05/01/235 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 14/02/1114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED ECC (RESTORED PROPERTIES) LIMITE D CERTIFICATE ISSUED ON 01/06/94 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | REMUNERATION AUDITORS 21/12/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 21/12/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED W.D.TAMLYN AND COMPANY LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: G OFFICE CHANGED 11/09/91 JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 08/09/918 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/02/879 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: G OFFICE CHANGED 19/01/87 16 PARADE PLYMOUTH DEVON |
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