About

Registered Number: 02766537
Date of Incorporation: 20/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT,

 

Restoria Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Ian Michael 25 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Grant Douglas 25 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 02 August 2019
MR01 - N/A 09 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 06 August 2018
PSC01 - N/A 06 August 2018
PSC07 - N/A 06 August 2018
CERTNM - Change of name certificate 26 June 2018
AP03 - Appointment of secretary 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
AD01 - Change of registered office address 11 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 09 September 2015
CERTNM - Change of name certificate 21 July 2015
CERTNM - Change of name certificate 12 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 16 November 2012
AD01 - Change of registered office address 16 November 2012
AD01 - Change of registered office address 16 November 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 29 November 2011
AR01 - Annual Return 29 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD01 - Change of registered office address 26 November 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 March 2009
363a - Annual Return 18 March 2009
353 - Register of members 17 March 2009
353 - Register of members 09 March 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
287 - Change in situation or address of Registered Office 19 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 13 November 2003
363s - Annual Return 02 April 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 23 January 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 01 November 2000
AA - Annual Accounts 28 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
363s - Annual Return 03 December 1998
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 24 August 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
363s - Annual Return 16 December 1997
RESOLUTIONS - N/A 09 May 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 11 December 1996
RESOLUTIONS - N/A 23 August 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 24 November 1995
288 - N/A 26 October 1995
RESOLUTIONS - N/A 17 October 1995
AA - Annual Accounts 17 October 1995
288 - N/A 13 April 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 08 September 1994
287 - Change in situation or address of Registered Office 11 July 1994
363s - Annual Return 25 November 1993
CERTNM - Change of name certificate 28 September 1993
RESOLUTIONS - N/A 23 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
NEWINC - New incorporation documents 20 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.