RESTRUCT LIMITED

Company number 01898715 ·

Active

99 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
12 Feb 2026 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
20 Mar 2024 Director's details changed for Mr Ronald Clive Peter Morgan on 2024-03-20 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
10 Jul 2023 Change of details for Restruct Holdings Limited as a person with significant control on 2023-07-10 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
22 Dec 2016 SHARE FOR SHARE EXCHANGE 15/06/2016 View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
5 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DELYTH RHIAN POWELL / 05/12/2016 View document
15 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018987150003 View document
14 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
11 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / DELYTH RHIAN MORGAN / 10/12/2012 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Apr 2012 ALLOCATION OF SHARES 29/03/2012 View document
10 Apr 2012 29/03/12 STATEMENT OF CAPITAL GBP 100 View document
12 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM TYN Y CERNYDD, HENDRE, PENCOED BRIDGEND MID GLAMORGAN CF35 6PY View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANN MORGAN / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE PETER MORGAN / 14/01/2010 View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ELEANOR MORGAN View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Feb 2009 SECRETARY APPOINTED DELYTH MORGAN View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR MORGAN View document
23 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Feb 2008 COMPANY NAME CHANGED RE - STRUCT LIMITED CERTIFICATE ISSUED ON 04/03/08 View document
22 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Mar 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
18 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
4 Feb 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Apr 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 Feb 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: G OFFICE CHANGED 05/02/00 4 ATTLEE STREET BRYNMENYN INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF32 9TD View document
7 May 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Dec 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
7 Feb 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
12 Mar 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
12 Jan 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View document
12 Jan 1995 REGISTERED OFFICE CHANGED ON 12/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
15 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
19 Dec 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View document
29 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
15 Dec 1992 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
28 May 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/90 View document
13 Mar 1991 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View document
10 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 May 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
30 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
29 Mar 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 TY'N Y CERNYDD BRYNDU HEDNDRE ROAD, PENCOED MID-GLAM, CF35 6PY View document
27 Apr 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
27 Apr 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 14 PENTWYN ROAD PENPRISK PENCOED MID-GLAM CF35 6SB View document
2 Mar 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Jun 1987 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
7 May 1986 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document