-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
resolution (2023-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-04-27) - AA
-
appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
-
appoint-person-director-company-with-name-date (2023-11-16) - AP01
-
termination-director-company-with-name-termination-date (2023-11-16) - TM01
-
termination-director-company-with-name-termination-date (2023-11-09) - TM01
-
accounts-amended-with-accounts-type-group (2023-11-01) - AAMD
-
change-sail-address-company-with-old-address-new-address (2023-02-21) - AD02
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
appoint-person-director-company-with-name-date (2023-09-14) - AP01
-
change-person-director-company-with-change-date (2023-06-21) - CH01
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
change-person-director-company-with-change-date (2023-08-15) - CH01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-02-03) - MR04
-
change-person-director-company-with-change-date (2022-05-13) - CH01
-
resolution (2022-05-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-07-04) - CS01
-
capital-allotment-shares (2022-08-30) - SH01
-
change-person-secretary-company-with-change-date (2022-12-14) - CH03
-
change-person-director-company-with-change-date (2022-12-14) - CH01
-
accounts-with-accounts-type-group (2022-04-11) - AA
-
accounts-amended-with-accounts-type-group (2022-11-04) - AAMD
-
appoint-person-director-company-with-name-date (2022-05-13) - AP01
keyboard_arrow_right 2021
-
resolution (2021-06-20) - RESOLUTIONS
-
capital-allotment-shares (2021-04-28) - SH01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
capital-allotment-shares (2021-05-11) - SH01
-
accounts-with-accounts-type-group (2021-07-04) - AA
-
change-sail-address-company-with-old-address-new-address (2021-07-11) - AD02
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
change-sail-address-company-with-old-address-new-address (2021-07-28) - AD02
-
change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
-
confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-22) - SH01
-
accounts-with-accounts-type-group (2020-04-22) - AA
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
capital-allotment-shares (2020-01-20) - SH01
-
resolution (2020-06-10) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-07-02) - AD02
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
capital-allotment-shares (2020-06-16) - SH01
-
capital-allotment-shares (2020-08-21) - SH01
-
capital-allotment-shares (2020-07-09) - SH01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
memorandum-articles (2019-08-07) - MA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
capital-allotment-shares (2019-10-07) - SH01
-
capital-allotment-shares (2019-11-01) - SH01
-
change-person-director-company-with-change-date (2019-05-21) - CH01
-
capital-allotment-shares (2019-12-24) - SH01
-
accounts-with-accounts-type-group (2019-04-12) - AA
-
second-filing-of-director-appointment-with-name (2019-02-04) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
change-person-secretary-company-with-change-date (2019-05-21) - CH03
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
capital-allotment-shares (2019-07-08) - SH01
-
resolution (2019-06-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-13) - SH01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
capital-allotment-shares (2018-04-24) - SH01
-
capital-allotment-shares (2018-05-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
-
capital-allotment-shares (2018-05-02) - SH01
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
second-filing-capital-allotment-shares (2018-07-30) - RP04SH01
-
capital-allotment-shares (2018-11-14) - SH01
-
capital-allotment-shares (2018-11-22) - SH01
-
resolution (2018-05-31) - RESOLUTIONS
keyboard_arrow_right 2017
-
resolution (2017-05-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
capital-allotment-shares (2017-07-14) - SH01
-
capital-allotment-shares (2017-06-20) - SH01
-
capital-allotment-shares (2017-05-15) - SH01
-
mortgage-satisfy-charge-full (2017-09-06) - MR04
-
accounts-with-accounts-type-group (2017-04-25) - AA
-
capital-allotment-shares (2017-02-09) - SH01
-
capital-allotment-shares (2017-01-05) - SH01
-
notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
-
capital-allotment-shares (2017-10-13) - SH01
-
capital-allotment-shares (2017-10-25) - SH01
-
capital-allotment-shares (2017-11-22) - SH01
-
capital-allotment-shares (2017-12-29) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-14) - SH01
-
capital-allotment-shares (2016-05-20) - SH01
-
resolution (2016-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-04-21) - AA
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
resolution (2016-09-16) - RESOLUTIONS
-
capital-allotment-shares (2016-09-06) - SH01
-
resolution (2016-09-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-08-25) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-14) - AA
-
capital-allotment-shares (2015-06-24) - SH01
-
capital-allotment-shares (2015-05-05) - SH01
-
resolution (2015-05-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-07-23) - AR01
-
capital-allotment-shares (2015-12-29) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
-
resolution (2015-12-29) - RESOLUTIONS
-
capital-allotment-shares (2015-11-23) - SH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
termination-director-company-with-name (2014-01-20) - TM01
-
accounts-with-accounts-type-group (2014-03-28) - AA
-
termination-director-company-with-name (2014-05-28) - TM01
-
resolution (2014-06-04) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2014-08-01) - RP04
-
capital-allotment-shares (2014-07-15) - SH01
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
capital-allotment-shares (2014-10-24) - SH01
-
capital-allotment-shares (2014-10-27) - SH01
-
resolution (2014-12-02) - RESOLUTIONS
-
capital-allotment-shares (2014-08-29) - SH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-04-18) - SH01
-
change-person-director-company-with-change-date (2013-02-21) - CH01
-
capital-allotment-shares (2013-03-28) - SH01
-
capital-allotment-shares (2013-04-15) - SH01
-
resolution (2013-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-04-19) - AA
-
second-filing-of-form-with-form-type (2013-07-17) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
-
capital-allotment-shares (2013-10-22) - SH01
-
resolution (2013-06-10) - RESOLUTIONS
keyboard_arrow_right 2012
-
resolution (2012-05-29) - RESOLUTIONS
-
capital-allotment-shares (2012-06-19) - SH01
-
legacy (2012-05-03) - MG01
-
accounts-with-accounts-type-group (2012-04-13) - AA
-
capital-allotment-shares (2012-03-07) - SH01
-
resolution (2012-03-07) - RESOLUTIONS
-
legacy (2012-03-07) - MG01
-
capital-cancellation-shares (2012-01-11) - SH06
-
capital-return-purchase-own-shares (2012-01-11) - SH03
-
legacy (2012-06-13) - MG01
-
change-sail-address-company-with-old-address (2012-07-17) - AD02
-
move-registers-to-sail-company (2012-07-17) - AD03
-
termination-director-company-with-name (2012-07-26) - TM01
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01
-
legacy (2012-06-20) - MG01
-
capital-allotment-shares (2012-10-19) - SH01
-
memorandum-articles (2012-05-29) - MEM/ARTS
-
legacy (2012-08-10) - MG04
keyboard_arrow_right 2011
-
resolution (2011-05-10) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
legacy (2011-06-30) - MG01
-
legacy (2011-07-08) - MG02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
-
capital-allotment-shares (2011-08-09) - SH01
-
accounts-with-accounts-type-group (2011-04-21) - AA
-
legacy (2011-10-07) - OC138
-
certificate-capital-reduction-share-premium (2011-10-07) - CERT19
-
capital-statement-capital-company-with-date-currency-figure (2011-10-07) - SH19
-
resolution (2011-08-09) - RESOLUTIONS
-
capital-allotment-shares (2011-09-09) - SH01
-
legacy (2011-02-11) - MG01
-
change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
-
resolution (2010-04-19) - RESOLUTIONS
-
memorandum-articles (2010-04-19) - MEM/ARTS
-
capital-variation-of-rights-attached-to-shares (2010-04-19) - SH10
-
capital-name-of-class-of-shares (2010-04-19) - SH08
-
capital-allotment-shares (2010-04-22) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2010-05-17) - AD01
-
appoint-person-director-company-with-name (2010-06-10) - AP01
-
accounts-with-accounts-type-group (2010-06-30) - AA
-
change-person-secretary-company-with-change-date (2010-07-21) - CH03
-
capital-allotment-shares (2010-07-21) - SH01
-
change-of-name-notice (2010-07-23) - CONNOT
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
-
change-sail-address-company-with-old-address (2010-08-02) - AD02
-
statement-of-companys-objects (2010-08-03) - CC04
-
resolution (2010-08-04) - RESOLUTIONS
-
memorandum-articles (2010-08-04) - MEM/ARTS
-
capital-alter-shares-consolidation (2010-08-04) - SH02
-
certificate-change-of-name-company (2010-09-08) - CERTNM
-
resolution (2010-11-10) - RESOLUTIONS
-
capital-allotment-shares (2010-11-10) - SH01
-
legacy (2010-11-13) - MG01
-
resolution (2010-07-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-12-01) - AP01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-05) - AD03
-
legacy (2009-10-09) - MG02
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-04) - 288a
-
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
-
resolution (2009-07-31) - RESOLUTIONS
-
legacy (2009-08-19) - 395
-
legacy (2009-09-03) - 288a
-
change-sail-address-company (2009-10-05) - AD02
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 363s
-
accounts-with-accounts-type-group (2008-04-28) - AA
-
resolution (2008-05-07) - RESOLUTIONS
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-01-30) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 395
-
statement-of-affairs (2007-04-18) - SA
-
resolution (2007-05-22) - RESOLUTIONS
-
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
-
legacy (2007-04-18) - 88(2)R
keyboard_arrow_right 2006
-
statement-of-affairs (2006-08-15) - SA
-
legacy (2006-09-15) - 395
-
legacy (2006-09-22) - 88(2)R
-
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
-
legacy (2006-02-15) - 395
-
legacy (2006-07-20) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 88(2)R
-
legacy (2005-03-23) - 287
-
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
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 123
-
incorporation-company (2004-07-02) - NEWINC
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-29) - 288a
-
application-to-commence-business (2004-08-02) - 117
-
certificate-authorisation-to-commence-business-borrow (2004-08-02) - CERT8
-
legacy (2004-08-09) - 288a
-
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
-
legacy (2004-11-25) - 287