RESTALL SEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 23/04/2523 April 2025 | Appointment of Mr Matthew Hankin as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Timothy Quentin Millroy Clements as a person with significant control on 2025-03-31 |
| 23/04/2523 April 2025 | Cessation of Nicholas Clements as a person with significant control on 2025-03-31 |
| 23/04/2523 April 2025 | Notification of Matthew Hankin as a person with significant control on 2025-04-10 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLEMENTS |
| 06/08/196 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2019 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY QUENTIN MILLROY CLEMENTS |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 29/08/1429 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2008 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 21/12/2007 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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