RESTORE DATASHRED LIMITED
Company number 09969408 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Change of details for Restore Group Holdings Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 155 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Change of details for Restore Group Holdings Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 7 Jan 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 · 1 page | View document |
| 2 Jan 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 · 1 page | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 30 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 150 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mrs Natalie Rebecca Matthews as a director on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Duncan Charles Gooding as a director on 2023-12-31 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 · 1 page | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 · 2 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 131 pages | View document |
| 15 Sep 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 · 1 page | View document |
| 15 Sep 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-14 · 1 page | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | PARENT_ACC · 124 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 099694080001 in full · 1 page | View document |
| 3 Feb 2022 | Satisfaction of charge 099694080003 in full · 1 page | View document |
| 3 Feb 2022 | Satisfaction of charge 099694080002 in full · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 21 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 30 pages | View document |
| 21 Oct 2021 | PARENT_ACC · 115 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 19 Nov 2019 | COMPANY NAME CHANGED DATA SOLUTIONS 2016 LIMITED CERTIFICATE ISSUED ON 19/11/19 | View document |
| 9 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 9 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY ENGLAND | View document |
| 29 Jul 2019 | Registered office address changed from , the Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 2019-07-29 · 2 pages | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 24 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 24 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 24 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080003 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080002 | View document |
| 17 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 17 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080001 | View document |
| 23 Sep 2016 | ADOPT ARTICLES 14/09/2016 | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | View document |
| 2 Sep 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 | View document |
| 2 Sep 2016 | Registered office address changed from , C/O C/O Phs Group, Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, United Kingdom to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 2016-09-02 · 1 page | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FINLAYSON | View document |
| 2 Feb 2016 | COMPANY NAME CHANGED PHS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/16 | View document |
| 26 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |