RESTPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2022 December 2020 | 24/11/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TSARA TAYLOR |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIGG |
| 24/11/1924 November 2019 | Annual accounts for year ending 24 Nov 2019 |
| 30/08/1930 August 2019 | 25/11/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 25/11/1825 November 2018 | Annual accounts for year ending 25 Nov 2018 |
| 06/08/186 August 2018 | 26/11/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 26/11/1726 November 2017 | Annual accounts for year ending 26 Nov 2017 |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUW BIGG / 01/06/2016 |
| 04/05/174 May 2017 | OTHE GROUP COMPANIES 19/04/2017 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058171150004 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 26 HIGH STREET ROCHESTER KENT ME1 1PT |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/15 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL HEATH |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/06/1324 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HEATH / 15/05/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUW BIGG / 15/05/2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEATH / 15/05/2012 |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HEATH / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEATH / 16/05/2011 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEATH / 15/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER / 21/09/2007 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BIGG / 23/01/2008 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: OLD CROSS HOUSE OLD CROSS HERTFORD SG14 1RB |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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