Restore Shred Ltd was founded on 04 July 2011 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Waudby, Sarah Lesley, Bradley, Mark Andrew, Clark, Neil Drummond, Talbot, Stephen Richard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Mark Andrew | 10 August 2012 | 31 December 2016 | 1 |
CLARK, Neil Drummond | 10 October 2011 | 31 December 2016 | 1 |
TALBOT, Stephen Richard | 04 July 2011 | 09 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAUDBY, Sarah Lesley | 04 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
PSC05 - N/A | 08 June 2020 | |
PSC05 - N/A | 08 June 2020 | |
AP01 - Appointment of director | 01 October 2019 | |
AA - Annual Accounts | 09 September 2019 | |
TM01 - Termination of appointment of director | 06 August 2019 | |
CS01 - N/A | 04 July 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CH03 - Change of particulars for secretary | 21 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
PARENT_ACC - N/A | 28 September 2018 | |
PARENT_ACC - N/A | 28 September 2018 | |
GUARANTEE2 - N/A | 25 September 2018 | |
AGREEMENT2 - N/A | 14 September 2018 | |
CS01 - N/A | 06 July 2018 | |
MR01 - N/A | 18 May 2018 | |
MR01 - N/A | 22 September 2017 | |
MR04 - N/A | 06 September 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 30 May 2017 | |
PARENT_ACC - N/A | 30 May 2017 | |
AGREEMENT2 - N/A | 30 May 2017 | |
GUARANTEE2 - N/A | 30 May 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
PARENT_ACC - N/A | 06 October 2016 | |
AGREEMENT2 - N/A | 06 October 2016 | |
GUARANTEE2 - N/A | 06 October 2016 | |
CS01 - N/A | 04 July 2016 | |
RP04 - N/A | 21 December 2015 | |
MR01 - N/A | 14 December 2015 | |
GUARANTEE2 - N/A | 23 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2015 | |
AD01 - Change of registered office address | 18 May 2015 | |
AR01 - Annual Return | 04 July 2014 | |
GUARANTEE2 - N/A | 16 June 2014 | |
AA - Annual Accounts | 06 May 2014 | |
GUARANTEE2 - N/A | 26 September 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 19 April 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
SH01 - Return of Allotment of shares | 15 August 2012 | |
RESOLUTIONS - N/A | 20 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AD01 - Change of registered office address | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 25 October 2011 | |
RESOLUTIONS - N/A | 17 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2011 | |
SH01 - Return of Allotment of shares | 17 October 2011 | |
AP01 - Appointment of director | 17 October 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
CERTNM - Change of name certificate | 29 September 2011 | |
AA01 - Change of accounting reference date | 03 August 2011 | |
NEWINC - New incorporation documents | 04 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2018 | Outstanding |
N/A |
A registered charge | 08 September 2017 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Outstanding |
N/A |
Deed of accession and charge | 03 October 2012 | Fully Satisfied |
N/A |