RESTORE DATASHRED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Change of details for Restore Group Holdings Limited as a person with significant control on 2024-04-26 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/01/257 January 2025 | Registered office address changed from Optima Park 2-4 Thomas Road Dartford DA1 4QX England to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 2025-01-07 |
| 02/01/252 January 2025 | Registered office address changed from Unit Q1 Queen Elizabeth Distribution Centre Purfleet Essex RM19 1NA to Optima Park 2-4 Thomas Road Dartford DA1 4QX on 2025-01-02 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/01/2411 January 2024 | Appointment of Mrs Natalie Rebecca Matthews as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Duncan Charles Gooding as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/03/2321 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-14 |
| 14/12/2214 December 2022 | Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-14 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Satisfaction of charge 099694080003 in full |
| 03/02/223 February 2022 | Satisfaction of charge 099694080001 in full |
| 03/02/223 February 2022 | Satisfaction of charge 099694080002 in full |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | |
| 18/10/2118 October 2021 |
| 18/10/2118 October 2021 | |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 19/11/1919 November 2019 | COMPANY NAME CHANGED DATA SOLUTIONS 2016 LIMITED CERTIFICATE ISSUED ON 19/11/19 |
| 09/10/199 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY ENGLAND |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 21/05/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/05/1824 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080003 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080002 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080001 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 14/09/2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FINLAYSON |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 02/09/162 September 2016 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 02/02/162 February 2016 | COMPANY NAME CHANGED PHS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/16 |
| 26/01/1626 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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