RESTMEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/07/1520 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 28/07/1128 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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