RESTORE PLC

Key Data

Status

Active

Company No.

05169780

Incorporation date

02/07/2004

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2004)

10/05/2026

Group of companies' accounts made up to 2025-12-31

View PDF (164 pages)

09/10/2025

Satisfaction of charge 14 in full

View PDF (4 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

22/05/2025

Resolutions

View PDF (3 pages)

15/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (155 pages)

21/10/2024

Appointment of Mr Simon Patrick Loftus Butcher as a director on 2024-10-14

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

24/05/2024

Resolutions

View PDF (3 pages)

26/04/2024

Registered office address changed from , the Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY to 8 Beam Reach Coldharbour Lane Rainham Essex RM13 9YB on 2024-04-26

View PDF (1 pages)

21/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (152 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

09/11/2023

Termination of appointment of Sharon Baylay as a director on 2023-10-30

View PDF (1 pages)

01/11/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (139 pages)

14/09/2023

Appointment of Mr Charles Antony Lawrence Skinner as a director on 2023-09-05

View PDF (2 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

15/08/2023

Director's details changed for Mr James Hopkins on 2023-08-03

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/06/2023

Director's details changed for Mr James Hopkins on 2023-06-09

View PDF (2 pages)

27/05/2023

Resolutions

View PDF (3 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (134 pages)

21/03/2023

Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

21/02/2023

Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

14/12/2022

Secretary's details changed for Sarah Lesley Waudby on 2022-12-14

View PDF (1 pages)

14/12/2022

Director's details changed for Ms Sharon Baylay on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Ms Lisa Elaine Fretwell on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mrs Susan Jane Davy on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr James Hopkins on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-14

View PDF (2 pages)

04/11/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (126 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

30/05/2022

Resolutions

View PDF (5 pages)

13/05/2022

Director's details changed for Ms Lisa Elaine Fretwell on 2022-04-20

View PDF (2 pages)

13/05/2022

Appointment of Ms Lisa Elaine Fretwell as a director on 2022-04-20

View PDF (2 pages)

11/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (126 pages)

03/02/2022

Satisfaction of charge 051697800020 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 051697800019 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 051697800021 in full

View PDF (1 pages)

02/11/2021

Termination of appointment of Martin George Towers as a director on 2021-10-31

View PDF (1 pages)

28/07/2021

Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE

View PDF (1 pages)

27/07/2021

Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE

View PDF (1 pages)

27/07/2021

Register inspection address has been changed from C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

11/07/2021

Register inspection address has been changed from 15-19 Cavendish Place London W1G 0QE England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

11/07/2021

Register inspection address has been changed from C/O Link Group Unit 10 Central Square 29 Wellington Square Leeds LS1 4DL England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (114 pages)

20/06/2021

Resolutions

View PDF (2 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

05/05/2021

Director's details changed for Mr James Hopkins on 2021-05-05

View PDF (2 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (3 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (3 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

02/07/2020

Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL to 15-19 Cavendish Place London W1G 0QE

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of James Christie Falconer Wilde as a director on 2020-05-21

View PDF (1 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

10/06/2020

Resolutions

View PDF (2 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (3 pages)

22/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (117 pages)

20/01/2020

Appointment of Mr James Hopkins as a director on 2020-01-02

View PDF (2 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (5 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

01/10/2019

Appointment of Mr Neil James Ritchie as a director on 2019-10-01

View PDF (2 pages)

07/08/2019

Memorandum and Articles of Association

View PDF (65 pages)

06/08/2019

Termination of appointment of Adam Thomas Councell as a director on 2019-08-06

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (5 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (4 pages)

08/06/2019

Resolutions

View PDF (2 pages)

21/05/2019

Secretary's details changed for Sarah Lesley Waudby on 2019-05-21

View PDF (1 pages)

21/05/2019

Director's details changed for James Christie Falconer Wilde on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Martin George Towers on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Adam Thomas Councell on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Charles Edward Bligh on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mrs Susan Jane Davy on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Ms Sharon Baylay on 2019-05-21

View PDF (2 pages)

12/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (101 pages)

05/04/2019

Termination of appointment of Stephen James Davidson as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Charles Antony Lawrence Skinner as a director on 2019-04-01

View PDF (1 pages)

11/03/2019

Appointment of Mr Charles Edward Bligh as a director on 2019-03-11

View PDF (2 pages)

04/02/2019

Second filing for the appointment of Susan Jane Davy as a director

View PDF (6 pages)

07/01/2019

Appointment of Mrs Susan Jane Davy as a director on 2019-01-01

View PDF (3 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (4 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (4 pages)

30/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-02

View PDF (7 pages)

12/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (12 pages)

31/05/2018

Resolutions

View PDF (2 pages)

18/05/2018

Registration of charge 051697800021, created on 2018-04-30

View PDF (55 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (4 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (4 pages)

06/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (100 pages)

14/03/2018

Termination of appointment of William Henry Weston Wells as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (8 pages)

06/03/2018

Appointment of Mr Martin George Towers as a director on 2017-09-01

View PDF (2 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (6 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (8 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (8 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (8 pages)

22/09/2017

Registration of charge 051697800020, created on 2017-09-08

View PDF (47 pages)

06/09/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (9 pages)

14/07/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (4 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (8 pages)

31/05/2017

Resolutions

View PDF (2 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (8 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (8 pages)

25/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (90 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (4 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (4 pages)

26/09/2016

Resolutions

View PDF (2 pages)

16/09/2016

Resolutions

View PDF (2 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

25/08/2016

Director's details changed for Sir William Henry Weston Wells on 2016-08-25

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (4 pages)

31/05/2016

Resolutions

View PDF (2 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

21/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (93 pages)

29/12/2015

Resolutions

View PDF (2 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

14/12/2015

Registration of charge 051697800019, created on 2015-12-08

View PDF (48 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

23/07/2015

Annual return made up to 2015-07-02 no member list

View PDF (18 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

28/05/2015

Resolutions

View PDF (2 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (4 pages)

14/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (82 pages)

02/12/2014

Resolutions

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-16

View PDF (4 pages)

16/09/2014

Appointment of Ms Sharon Baylay as a director on 2014-09-10

View PDF (3 pages)

16/09/2014

Termination of appointment of John Richard Forrest as a director on 2014-09-10

View PDF (2 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (4 pages)

01/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-02

View PDF (20 pages)

15/07/2014

Annual return made up to 2014-07-02 no member list

View PDF (18 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

13/06/2014

Appointment of James Christie Falconer Wilde as a director

View PDF (3 pages)

04/06/2014

Resolutions

View PDF (2 pages)

28/05/2014

Termination of appointment of Paul Stephenson as a director

View PDF (2 pages)

28/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (85 pages)

20/01/2014

Termination of appointment of Andrew Wilson as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr Stephen James Davidson as a director

View PDF (4 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-07-02 no member list

View PDF (18 pages)

17/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/06/2013

Resolutions

View PDF (2 pages)

19/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (81 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (4 pages)

15/04/2013

Resolutions

View PDF (2 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

21/02/2013

Director's details changed for Mr Charles Antony Lawrence Skinner on 2013-02-19

View PDF (3 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (4 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (4 pages)

10/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-02 no member list

View PDF (18 pages)

26/07/2012

Appointment of Adam Thomas Coucnell as a director

View PDF (4 pages)

26/07/2012

Appointment of Sir Paul Robert Stephenson as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Harvey Samson as a director

View PDF (2 pages)

17/07/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

17/07/2012

Register inspection address has been changed from 6Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

View PDF (2 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-07

View PDF (4 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (4 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

29/05/2012

Resolutions

View PDF (2 pages)

29/05/2012

Memorandum and Articles of Association

View PDF (64 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

13/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (83 pages)

07/03/2012

Resolutions

View PDF (2 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

11/01/2012

Purchase of own shares.

View PDF (3 pages)

11/01/2012

Cancellation of shares. Statement of capital on 2012-01-11

View PDF (4 pages)

07/10/2011

Reduction of iss capital and minute (oc)

View PDF (9 pages)

07/10/2011

Statement of capital on 2011-10-07

View PDF (4 pages)

07/10/2011

Certificate of reduction of share premium

View PDF (1 pages)

09/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

09/08/2011

Resolutions

View PDF (2 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-07-02 with bulk list of shareholders

View PDF (18 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

09/06/2011

Appointment of Mr Harvey Jack Samson as a director

View PDF (3 pages)

10/05/2011

Resolutions

View PDF (2 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (76 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

18/01/2011

Director's details changed for Mr Andrew Stephen Wilson on 2011-01-12

View PDF (3 pages)

01/12/2010

Appointment of Dr John Richard Forrest as a director

View PDF (3 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

10/11/2010

Resolutions

View PDF (2 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

08/09/2010

Certificate of change of name

View PDF (5 pages)

04/08/2010

Consolidation of shares on 2010-07-22

View PDF (5 pages)

04/08/2010

Memorandum and Articles of Association

View PDF (70 pages)

04/08/2010

Resolutions

View PDF (4 pages)

03/08/2010

Statement of company's objects

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-02 with bulk list of shareholders

View PDF (16 pages)

02/08/2010

Register inspection address has been changed from 33 St. James's Square London SW1Y 4JS

View PDF (2 pages)

23/07/2010

Resolutions

View PDF (4 pages)

23/07/2010

Change of name notice

View PDF (2 pages)

21/07/2010

Secretary's details changed for Sarah Lesley Waudby on 2010-06-30

View PDF (3 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (4 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (83 pages)

10/06/2010

Appointment of Charles Anthony Lawrence Skinner as a director

View PDF (3 pages)

17/05/2010

Registered office address changed from , Lacon House, 84 Theobald's Road, London, WC1X 8RW to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2010-05-17

View PDF (2 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

19/04/2010

Resolutions

View PDF (3 pages)

19/04/2010

Memorandum and Articles of Association

View PDF (70 pages)

19/04/2010

Change of share class name or designation

View PDF (2 pages)

19/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/09/2009

Director appointed andrew stephen wilson

View PDF (3 pages)

19/08/2009

Duplicate mortgage certificatecharge no:9

View PDF (6 pages)

18/08/2009

Appointment terminated director and secretary michael vincent

View PDF (1 pages)

18/08/2009

Appointment terminated director kevin mahoney

View PDF (1 pages)

18/08/2009

Secretary appointed sarah lesley waudby

View PDF (2 pages)

12/08/2009

Return made up to 02/07/09; bulk list available separately

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

03/08/2009

Appointment terminated director steven watkins

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (72 pages)

30/07/2009

Director appointed sir william henry weston wells

View PDF (3 pages)

15/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (73 pages)

04/07/2009

Director appointed charles anthony lawrence skinner

View PDF (3 pages)

04/07/2009

Appointment terminated director robert guthrie

View PDF (1 pages)

04/07/2009

Appointment terminated director philip reid

View PDF (1 pages)

23/07/2008

Return made up to 02/07/08; bulk list available separately

View PDF (9 pages)

07/05/2008

Resolutions

View PDF (72 pages)

28/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (75 pages)

30/01/2008

Ad 08/01/08--------- £ si [email protected]=1200 £ ic 552418/553618

View PDF (2 pages)

15/01/2008

Ad 08/01/08--------- £ si [email protected]=40000 £ ic 512418/552418

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Ad 10/10/07--------- £ si [email protected]=4500 £ ic 507918/512418

View PDF (2 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Return made up to 02/07/07; bulk list available separately

View PDF (9 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

22/05/2007

Resolutions

View PDF (0 pages)

22/05/2007

Resolutions

View PDF (2 pages)

18/04/2007

Ad 26/03/07--------- £ si [email protected]=5405 £ ic 502511/507916

View PDF (2 pages)

18/04/2007

Statement of affairs

View PDF (90 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2006

Ad 06/09/06--------- £ si [email protected]=2000 £ ic 500511/502511

View PDF (2 pages)

22/09/2006

Statement of affairs

View PDF (68 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2006

Ad 17/07/06--------- £ si [email protected]=7843 £ ic 492668/500511

View PDF (2 pages)

15/08/2006

Ad 17/07/06--------- £ si [email protected]=40601 £ ic 452067/492668

View PDF (2 pages)

15/08/2006

Ad 17/07/06--------- £ si [email protected]=59398 £ ic 392669/452067

View PDF (2 pages)

15/08/2006

Statement of affairs

View PDF (83 pages)

10/08/2006

Return made up to 02/07/06; bulk list available separately

View PDF (10 pages)

28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (2 pages)

25/07/2006

Ad 24/05/06--------- £ si [email protected]=97727 £ ic 508332/606059

View PDF (2 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2006

Ad 24/05/06--------- £ si [email protected]=97727 £ ic 410605/508332

View PDF (2 pages)

16/06/2006

Statement of affairs

View PDF (84 pages)

02/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (42 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/08/2005

Ad 05/07/05--------- £ si [email protected]=3542 £ ic 407063/410605

View PDF (2 pages)

24/08/2005

Ad 06/07/05--------- £ si [email protected]=867 £ ic 382896/383763

View PDF (2 pages)

24/08/2005

Ad 05/07/05--------- £ si [email protected]=23300 £ ic 383763/407063

View PDF (2 pages)

24/08/2005

Ad 29/06/05--------- £ si [email protected]

View PDF (2 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]

View PDF (4 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]

View PDF (2 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]

View PDF (2 pages)

23/07/2005

Return made up to 02/07/05; full list of members

View PDF (28 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Ad 30/06/05--------- £ si [email protected]=231464 £ ic 109750/341214

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2005

New director appointed

View PDF (3 pages)

19/05/2005

Ad 10/05/05--------- £ si [email protected]=35850 £ ic 73900/109750

View PDF (4 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (2 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Prospectus

View PDF (70 pages)

23/03/2005

Registered office changed on 23/03/05 from: 33 st jamess square, london, SW1Y 4JS

View PDF (1 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/11/2004

Registered office changed on 25/11/04 from: lacon house, theobalds road, london, WC1X 8RW

View PDF (2 pages)

12/11/2004

Ad 05/11/04--------- £ si [email protected]=21400 £ ic 52500/73900

View PDF (4 pages)

12/11/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (71 pages)

11/11/2004

Ad 18/10/04--------- £ si 49998@1=49998 £ ic 2502/52500

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Ad 18/10/04--------- £ si [email protected]=2500 £ ic 2/2502

View PDF (2 pages)

11/11/2004

S-div 18/10/04

View PDF (1 pages)

11/11/2004

Nc inc already adjusted 17/07/04

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: zockoll house, 143 maple road, surbiton, surrey KT6 4BJ

View PDF (1 pages)

17/09/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Application to commence business

View PDF (2 pages)

02/08/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About RESTORE PLC

RESTORE PLC is an(a) Active company incorporated on 02/07/2004 with the registered office located at 8 Beam Reach, Coldharbour Lane, Rainham, Essex RM13 9YB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESTORE PLC?

RESTORE PLC is currently Active. It was registered on 02/07/2004 .

Where is RESTORE PLC located?

RESTORE PLC is registered at 8 Beam Reach, Coldharbour Lane, Rainham, Essex RM13 9YB.

What does RESTORE PLC do?

RESTORE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESTORE PLC?

The latest filing was on 10/05/2026: Group of companies' accounts made up to 2025-12-31.