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RESTORE DIGITAL LIMITED - Village Way, Bilston, Wolverhampton, WV14 0UJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04624743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Village Way
- Bilston
- Wolverhampton
- WV14 0UJ
- England Village Way, Bilston, Wolverhampton, WV14 0UJ, England UK
Management
- Geschäftsführung
- HORROCKS, Mark
- BAKER, Daniel John
- Prokuristen
- FUSSELL, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.2002
- Alter der Firma 2002-12-23 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Restore Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RESTORE SCAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2025-01-07
- Letzte Einreichung: 2023-12-24
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RESTORE DIGITAL LIMITED Firmenbeschreibung
- RESTORE DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04624743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.2002 registriert. RESTORE DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESTORE SCAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Village Way erreicht werden.
Jetzt sichern RESTORE DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Restore Digital Limited - Village Way, Bilston, Wolverhampton, WV14 0UJ, Grossbritannien
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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change-sail-address-company-with-old-address-new-address (2023-02-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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legacy (2023-10-25) - PARENT_ACC
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legacy (2023-10-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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legacy (2023-10-25) - GUARANTEE2
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-03) - MR04
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legacy (2022-10-05) - PARENT_ACC
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legacy (2022-10-05) - AGREEMENT2
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legacy (2022-10-05) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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change-person-secretary-company-with-change-date (2022-12-14) - CH03
-
change-person-director-company-with-change-date (2022-12-14) - CH01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
keyboard_arrow_right 2021
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legacy (2021-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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legacy (2021-10-08) - GUARANTEE2
-
legacy (2021-10-08) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-15) - CAP-SS
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legacy (2020-12-15) - SH20
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resolution (2020-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
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legacy (2020-12-17) - AGREEMENT2
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legacy (2020-12-17) - GUARANTEE2
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confirmation-statement-with-updates (2020-12-24) - CS01
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legacy (2020-12-17) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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change-sail-address-company-with-old-address-new-address (2019-04-18) - AD02
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change-person-secretary-company-with-change-date (2019-05-21) - CH03
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change-person-director-company-with-change-date (2019-05-21) - CH01
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legacy (2019-07-30) - GUARANTEE2
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legacy (2019-07-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
legacy (2019-08-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
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resolution (2019-11-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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legacy (2018-05-25) - AGREEMENT2
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legacy (2018-05-25) - GUARANTEE2
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legacy (2018-05-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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change-person-secretary-company-with-change-date (2018-10-26) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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legacy (2017-08-30) - GUARANTEE2
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legacy (2017-08-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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legacy (2017-08-30) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
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legacy (2016-10-06) - PARENT_ACC
-
legacy (2016-10-06) - AGREEMENT2
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legacy (2016-10-06) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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change-of-name-notice (2015-03-13) - CONNOT
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certificate-change-of-name-company (2015-03-13) - CERTNM
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legacy (2015-09-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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legacy (2015-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-09-23) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-06) - CH04
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-02-18) - AA
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change-corporate-secretary-company-with-change-date (2014-06-10) - CH04
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change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01
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accounts-with-accounts-type-full (2014-08-07) - AA
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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certificate-change-of-name-company (2014-10-07) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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change-sail-address-company-with-old-address-new-address (2014-12-31) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-31) - AD03
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auditors-resignation-company (2014-10-27) - AUD
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resolution (2014-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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change-account-reference-date-company-current-shortened (2014-10-09) - AA01
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-13) - AUD
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auditors-resignation-company (2013-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-sail-address-company-with-old-address (2013-01-07) - AD02
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move-registers-to-registered-office-company (2013-01-07) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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capital-allotment-shares (2012-05-17) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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appoint-corporate-secretary-company-with-name (2011-08-30) - AP04
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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capital-allotment-shares (2011-03-03) - SH01
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capital-name-of-class-of-shares (2011-03-03) - SH08
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change-of-name-notice (2011-05-31) - CONNOT
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certificate-change-of-name-company (2011-05-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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resolution (2011-03-03) - RESOLUTIONS
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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capital-allotment-shares (2011-07-21) - SH01
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change-sail-address-company (2011-08-16) - AD02
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move-registers-to-sail-company (2011-08-16) - AD03
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-13) - AUD
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-small (2010-04-23) - AA
-
legacy (2010-08-25) - MG02
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legacy (2010-09-03) - MG02
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termination-secretary-company-with-name (2010-09-23) - TM02
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
appoint-corporate-secretary-company-with-name (2010-09-23) - AP04
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-secretary-company-with-name (2010-09-24) - TM02
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change-account-reference-date-company-current-extended (2010-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-small (2009-06-29) - AA
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-director-company-with-name (2009-10-23) - TM01
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appoint-corporate-director-company-with-name (2009-12-11) - AP02
keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(2)
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legacy (2008-01-07) - 363a
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legacy (2008-01-10) - 288b
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legacy (2008-04-21) - 88(2)
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-small (2008-07-25) - AA
-
legacy (2008-12-24) - 395
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legacy (2008-05-14) - 288a
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-03-27) - 288b
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auditors-resignation-company (2007-05-14) - AUD
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accounts-with-accounts-type-small (2007-07-18) - AA
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legacy (2007-08-17) - 88(2)R
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legacy (2007-03-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-12-28) - 88(2)R
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legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-09) - 395
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resolution (2006-10-10) - RESOLUTIONS
-
legacy (2006-09-27) - 288a
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accounts-with-accounts-type-small (2006-06-06) - AA
-
legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-11-18) - 169
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resolution (2005-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-05-05) - 395
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legacy (2004-02-03) - 363s
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accounts-amended-with-accounts-type-full (2004-07-30) - AAMD
keyboard_arrow_right 2003
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-05) - 123
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-01-21) - 88(2)R
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legacy (2003-01-16) - 287
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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incorporation-company (2002-12-23) - NEWINC