REST ASSURED BOARD LTD

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Change of details for Mr Stephen Nikolich as a person with significant control on 2023-02-05

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24/01/2224 January 2022 Accounts for a small company made up to 2021-03-31

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26/07/2126 July 2021 Termination of appointment of Charles Mark Sutherland Fraser as a director on 2021-07-26

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26/07/2126 July 2021 Cessation of Charles Mark Sutherland Fraser as a person with significant control on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNYGHT

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15/05/2015 May 2020 DIRECTOR APPOINTED MR STEPHEN NIKOLICH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 FIRST GAZETTE

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES MARK SUTHERLAND FRASER / 01/03/2018

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21/03/1821 March 2018 CESSATION OF THOMAS LOUGHRAN AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARK SUTHERLAND FRASER

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21/03/1821 March 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LOUGHRAN

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05/03/185 March 2018 DIRECTOR APPOINTED MR PHILLIP REEVES KNYGHT

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01/03/181 March 2018 DIRECTOR APPOINTED MR CHARLES MARK SUTHERLAND FRASER

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 21 HYDE PARK ROAD LEEDS LS6 1PY ENGLAND

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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