RESTOREPOINT LTD
Company number 06500417 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Termination of appointment of Patrick Mccoy as a director on 2023-10-30 · 1 page | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Michael Bell as a director on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Riccardo Valente as a director on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Notification of Sciencelogic Limited as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Cessation of Riccardo Valente as a person with significant control on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Appointment of David Link as a secretary on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Patrick Mccoy as a director on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Richard Michael Chart as a director on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from Unit 1 Clockbarn Send Woking GU23 7EF GU23 7EF England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2021-09-30 · 1 page | View document |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2020 | REGISTERED OFFICE CHANGED ON 12/07/2020 FROM UNIT 4 4 TANNERY LANE SEND WOKING SURREY GU23 7EF | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 460 | View document |
| 6 Jun 2017 | ADOPT ARTICLES 26/05/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | COMPANY NAME CHANGED TADASOFT LIMITED CERTIFICATE ISSUED ON 25/11/13 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VALENTE / 28/11/2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VALENTE / 01/07/2011 | View document |
| 1 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL BELL | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LEON GODFREY | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON GODFREY | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DICK | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LASSMAN | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GODFREY / 01/10/2009 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEON GODFREY / 01/10/2010 | View document |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW DICK / 01/10/2009 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LASSMAN / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GODFREY / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VALENTE / 01/10/2009 | View document |
| 11 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 7 May 2008 | DIRECTOR APPOINTED RICCARDO VALENTE | View document |
| 7 May 2008 | DIRECTOR APPOINTED PHILLIP ANDREW DICK | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 30 CARDY ROAD HEMEL HEMPSTEAD HP1 1SQ | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |