RESTPAPER LIMITED
Company number 02294162 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 3 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Wendy Anne Roderick as a secretary on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Wendy Anne Roderick as a director on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from Glenwood House Sotwell Street Brightwell-Cum-Sotwell Wallingford OX10 0RG England to Hailey Wood House Coates Cirencester GL7 6JZ on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Appointment of Ms Annabel Lorna Vivien Monk as a director on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Joseph John Milnes as a director on 2026-01-29 · 1 page | View document |
| 28 Jan 2026 | Notification of Restpaper Holdings Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Wendy Anne Roderick as a person with significant control on 2026-01-22 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 8 Jan 2026 | Registered office address changed from Hailey Wood House Coates Cirencester GL7 6JZ England to Glenwood House Sotwell Street Brightwell-Cum-Sotwell Wallingford OX10 0RG on 2026-01-08 · 1 page | View document |
| 7 Jan 2026 | Registered office address changed from Glenwood House Sotwell Street Brightwell-Cum-Sotwell Wallingford OX10 0RG United Kingdom to Hailey Wood House Coates Cirencester GL7 6JZ on 2026-01-07 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 9 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 9 May 2025 | Notification of Wendy Anne Roderick as a person with significant control on 2016-08-08 · 2 pages | View document |
| 9 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr James Monk on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr James Monk on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr James Monk on 2023-01-01 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr James Monk on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Joseph Milnes on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Secretary's details changed for Wendy Anne Roderick on 2017-04-01 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 33 THAMES MEAD CROWMARSH GIFFORD WALLINGFORD OX10 8EY ENGLAND | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, 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 |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 33 THAMES MEAD THAMES MEAD CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8EY ENGLAND | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 33 THAMES MEAD CROWMARSH GIFFORD WALLINGFORD OX10 8EY ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM MACKNEY LODGE MACKNEY LANE, BRIGHTWELL CUM SOTWELL, WALLINGFORD OXFORDSHIRE OX10 0SJ | View document |
| 15 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 15 Feb 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 |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 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 |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 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 |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 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 |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR JAMES MONK | View document |
| 16 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MILNES / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE RODERICK / 15/02/2010 | View document |
| 14 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN KAY | View document |
| 12 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MONK | View document |
| 13 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE CREEL FOY ROSS-ON-WYE HEREFORDSHIRE HR9 6QY | View document |
| 28 Sep 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY | View document |
| 18 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | £ NC 20000/39000 10/04/89 | View document |
| 28 Mar 1990 | SECRETARY RESIGNED | View document |
| 8 Mar 1990 | ALTER MEM AND ARTS 10/04/89 | View document |
| 8 Mar 1990 | Resolutions | View document |
| 8 Mar 1990 | SUB DIV SHRS TO 25P 10/04/89 | View document |
| 8 Mar 1990 | Resolutions · 2 pages | View document |
| 8 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED | View document |
| 26 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: THE CREEL FOY ROSS ON WYE HEREFORDSHIRE HR9 6QY | View document |
| 28 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 9 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |