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RESTORE PLC - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 05169780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY UK
Management
- Managing Directors
- DAVY, Susan Jane
- FRETWELL, Lisa Elaine
- BAKER, Daniel John
- HOPKINS, Jameson
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-02
- Age Of Company 2004-07-02 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAVINWOOD PLC.
- Legal Entity Identifier (LEI)
- 213800CE3EOGYML9AY08
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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RESTORE PLC Company Description
- RESTORE PLC is a plc registered in United Kingdom with the Company reg no 05169780. Its current trading status is "live". It was registered 2004-07-02. It was previously called MAVINWOOD PLC.. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-07-02.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get RESTORE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Restore Plc - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
- 2004-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESTORE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05169780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05169780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05169780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-04-27) - AA
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-amended-with-accounts-type-group (2023-11-01) - AAMD
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change-sail-address-company-with-old-address-new-address (2023-02-21) - AD02
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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change-person-director-company-with-change-date (2023-06-21) - CH01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-03) - MR04
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change-person-director-company-with-change-date (2022-05-13) - CH01
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resolution (2022-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-04) - CS01
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capital-allotment-shares (2022-08-30) - SH01
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change-person-secretary-company-with-change-date (2022-12-14) - CH03
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change-person-director-company-with-change-date (2022-12-14) - CH01
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accounts-with-accounts-type-group (2022-04-11) - AA
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accounts-amended-with-accounts-type-group (2022-11-04) - AAMD
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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keyboard_arrow_right 2021
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resolution (2021-06-20) - RESOLUTIONS
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capital-allotment-shares (2021-04-28) - SH01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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capital-allotment-shares (2021-05-11) - SH01
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accounts-with-accounts-type-group (2021-07-04) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-11) - AD02
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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change-sail-address-company-with-old-address-new-address (2021-07-28) - AD02
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change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-22) - SH01
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accounts-with-accounts-type-group (2020-04-22) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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capital-allotment-shares (2020-01-20) - SH01
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resolution (2020-06-10) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-07-02) - AD02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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capital-allotment-shares (2020-07-09) - SH01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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memorandum-articles (2019-08-07) - MA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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capital-allotment-shares (2019-10-07) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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capital-allotment-shares (2019-12-24) - SH01
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accounts-with-accounts-type-group (2019-04-12) - AA
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second-filing-of-director-appointment-with-name (2019-02-04) - RP04AP01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-updates (2019-07-10) - CS01
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change-person-secretary-company-with-change-date (2019-05-21) - CH03
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-allotment-shares (2019-07-08) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-13) - SH01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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accounts-with-accounts-type-group (2018-04-06) - AA
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capital-allotment-shares (2018-04-24) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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capital-allotment-shares (2018-05-02) - SH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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second-filing-capital-allotment-shares (2018-07-30) - RP04SH01
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capital-allotment-shares (2018-11-14) - SH01
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capital-allotment-shares (2018-11-22) - SH01
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resolution (2018-05-31) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-27) - CS01
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capital-allotment-shares (2017-07-14) - SH01
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capital-allotment-shares (2017-06-20) - SH01
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capital-allotment-shares (2017-05-15) - SH01
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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accounts-with-accounts-type-group (2017-04-25) - AA
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capital-allotment-shares (2017-02-09) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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capital-allotment-shares (2017-10-13) - SH01
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capital-allotment-shares (2017-10-25) - SH01
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-12-29) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-14) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-21) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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resolution (2016-09-16) - RESOLUTIONS
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capital-allotment-shares (2016-09-06) - SH01
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resolution (2016-09-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-25) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-05-05) - SH01
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resolution (2015-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-23) - AR01
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capital-allotment-shares (2015-12-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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resolution (2015-12-29) - RESOLUTIONS
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capital-allotment-shares (2015-11-23) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-20) - TM01
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accounts-with-accounts-type-group (2014-03-28) - AA
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termination-director-company-with-name (2014-05-28) - TM01
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resolution (2014-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-08-01) - RP04
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capital-allotment-shares (2014-07-15) - SH01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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capital-allotment-shares (2014-10-24) - SH01
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capital-allotment-shares (2014-10-27) - SH01
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resolution (2014-12-02) - RESOLUTIONS
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capital-allotment-shares (2014-08-29) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-18) - SH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-04-15) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-19) - AA
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second-filing-of-form-with-form-type (2013-07-17) - RP04
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annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
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capital-allotment-shares (2013-10-22) - SH01
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resolution (2013-06-10) - RESOLUTIONS
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keyboard_arrow_right 2012
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resolution (2012-05-29) - RESOLUTIONS
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capital-allotment-shares (2012-06-19) - SH01
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legacy (2012-05-03) - MG01
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accounts-with-accounts-type-group (2012-04-13) - AA
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capital-allotment-shares (2012-03-07) - SH01
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resolution (2012-03-07) - RESOLUTIONS
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legacy (2012-03-07) - MG01
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capital-cancellation-shares (2012-01-11) - SH06
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capital-return-purchase-own-shares (2012-01-11) - SH03
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legacy (2012-06-13) - MG01
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change-sail-address-company-with-old-address (2012-07-17) - AD02
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move-registers-to-sail-company (2012-07-17) - AD03
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01
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legacy (2012-06-20) - MG01
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capital-allotment-shares (2012-10-19) - SH01
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memorandum-articles (2012-05-29) - MEM/ARTS
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legacy (2012-08-10) - MG04
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keyboard_arrow_right 2011
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resolution (2011-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-09) - AP01
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legacy (2011-06-30) - MG01
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legacy (2011-07-08) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
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capital-allotment-shares (2011-08-09) - SH01
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accounts-with-accounts-type-group (2011-04-21) - AA
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legacy (2011-10-07) - OC138
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certificate-capital-reduction-share-premium (2011-10-07) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2011-10-07) - SH19
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-09-09) - SH01
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legacy (2011-02-11) - MG01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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keyboard_arrow_right 2010
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resolution (2010-04-19) - RESOLUTIONS
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memorandum-articles (2010-04-19) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2010-04-19) - SH10
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capital-name-of-class-of-shares (2010-04-19) - SH08
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capital-allotment-shares (2010-04-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2010-05-17) - AD01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-group (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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capital-allotment-shares (2010-07-21) - SH01
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change-of-name-notice (2010-07-23) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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change-sail-address-company-with-old-address (2010-08-02) - AD02
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statement-of-companys-objects (2010-08-03) - CC04
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resolution (2010-08-04) - RESOLUTIONS
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memorandum-articles (2010-08-04) - MEM/ARTS
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capital-alter-shares-consolidation (2010-08-04) - SH02
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certificate-change-of-name-company (2010-09-08) - CERTNM
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resolution (2010-11-10) - RESOLUTIONS
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capital-allotment-shares (2010-11-10) - SH01
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legacy (2010-11-13) - MG01
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resolution (2010-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-01) - AP01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-05) - AD03
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legacy (2009-10-09) - MG02
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legacy (2009-07-04) - 288b
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legacy (2009-07-04) - 288a
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accounts-with-accounts-type-group (2009-07-15) - AA
-
legacy (2009-07-30) - 288a
-
legacy (2009-08-03) - 288b
-
legacy (2009-08-05) - 395
-
legacy (2009-08-12) - 363a
-
legacy (2009-08-18) - 288a
-
legacy (2009-08-18) - 288b
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resolution (2009-07-31) - RESOLUTIONS
-
legacy (2009-08-19) - 395
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legacy (2009-09-03) - 288a
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change-sail-address-company (2009-10-05) - AD02
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keyboard_arrow_right 2008
-
legacy (2008-07-23) - 363s
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accounts-with-accounts-type-group (2008-04-28) - AA
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-30) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 395
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statement-of-affairs (2007-04-18) - SA
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resolution (2007-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-30) - AA
-
legacy (2007-08-01) - 363s
-
legacy (2007-08-21) - 288a
-
legacy (2007-10-04) - 395
-
legacy (2007-10-30) - 88(2)R
-
legacy (2007-11-05) - 288b
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legacy (2007-04-18) - 88(2)R
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keyboard_arrow_right 2006
-
statement-of-affairs (2006-08-15) - SA
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legacy (2006-09-15) - 395
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legacy (2006-09-22) - 88(2)R
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statement-of-affairs (2006-09-22) - SA
-
legacy (2006-08-15) - 88(2)R
-
legacy (2006-08-10) - 363s
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-07-25) - 88(2)R
-
statement-of-affairs (2006-06-16) - SA
-
legacy (2006-06-16) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-02-28) - 288c
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legacy (2006-02-15) - 395
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legacy (2006-07-20) - 395
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keyboard_arrow_right 2005
-
legacy (2005-08-02) - 88(2)R
-
legacy (2005-03-23) - 287
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legacy (2005-07-23) - 363s
-
legacy (2005-07-12) - 88(2)R
-
resolution (2005-07-12) - RESOLUTIONS
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-06) - 395
-
legacy (2005-06-02) - 288a
-
legacy (2005-05-19) - 88(2)R
-
resolution (2005-05-19) - RESOLUTIONS
-
legacy (2005-05-17) - 395
-
resolution (2005-04-27) - RESOLUTIONS
-
legacy (2005-08-24) - 88(2)R
-
accounts-with-accounts-type-full (2005-03-16) - AA
-
legacy (2005-04-20) - PROSP
-
legacy (2005-04-21) - 288a
-
legacy (2005-08-25) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-11-11) - 123
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incorporation-company (2004-07-02) - NEWINC
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legacy (2004-07-21) - 288b
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legacy (2004-07-29) - 288a
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application-to-commence-business (2004-08-02) - 117
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certificate-authorisation-to-commence-business-borrow (2004-08-02) - CERT8
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legacy (2004-08-09) - 288a
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certificate-change-of-name-company (2004-09-17) - CERTNM
-
legacy (2004-10-20) - 287
-
resolution (2004-11-11) - RESOLUTIONS
-
legacy (2004-11-12) - 88(2)R
-
legacy (2004-11-12) - 225
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 88(2)R
-
legacy (2004-11-11) - 122
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legacy (2004-11-25) - 287
