Research Sites Restoration Ltd

About

Registered Number: 05915837

Date of Incorporation: 24/08/2006 (13 years and 2 months ago)

Company Status: Active

Registered Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ,

Based in Thornbury in South Gloucestershire, Research Sites Restoration Ltd was founded on 24 August 2006, it's status is listed as "Active". The companies directors are listed as Haynes, Lawrence John, Parry-jones, Gwen Susan, Bailey, Darren, Joyce, Eleri Wyn, Park, Peter John, Adcock, Richard Stanley, Bowen, Simon Christopher, Douglas, Kenneth Malcolm, Gordelier, Stanley Charles, Grey, Beverley Dawn, Hardy, Roger Andrew, Jackson, Andrew Philip, Knollmeyer, Peter Michael, Moore, Anthony, Moore, Anthony, Neal, Alan Peter, Pentreath, Richard John, Dr, Staples, Andrew Thomas, Stevenson, Kathleen Anne, Thomas, Richard Gareth, White, Stephen Henry, Wratten, Anthony John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARRY-JONES, Gwen Susan	01 September 2019	-	1
ADCOCK, Richard Stanley	25 February 2009	27 January 2011	1
MOORE, Anthony	22 September 2011	01 September 2014	1
NEAL, Alan Peter	28 January 2009	28 May 2012	1
STAPLES, Andrew Thomas	28 January 2009	08 September 2015	1
STEVENSON, Kathleen Anne	29 January 2009	14 February 2011	1
THOMAS, Richard Gareth	14 February 2011	08 September 2015	1
WRATTEN, Anthony John	28 May 2012	08 September 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
BAILEY, Darren	25 October 2007	27 January 2016	1
JOYCE, Eleri Wyn	27 January 2016	07 February 2019	1

Filing History

Document Type	Date
CS01 - N/A	04 September 2019
AP01 - Appointment of director	03 September 2019
PSC07 - N/A	02 September 2019
PSC02 - N/A	02 September 2019
AP01 - Appointment of director	02 September 2019
TM01 - Termination of appointment of director	02 September 2019
TM01 - Termination of appointment of director	02 September 2019
TM01 - Termination of appointment of director	02 September 2019
TM02 - Termination of appointment of secretary	20 February 2019
CS01 - N/A	18 December 2018
AA - Annual Accounts	15 November 2018
CS01 - N/A	06 December 2017
TM01 - Termination of appointment of director	16 November 2017
AP01 - Appointment of director	16 November 2017
AP01 - Appointment of director	25 October 2017
TM01 - Termination of appointment of director	25 October 2017
CS01 - N/A	24 August 2017
AA - Annual Accounts	07 August 2017
AA - Annual Accounts	23 November 2016
AD01 - Change of registered office address	21 September 2016
CS01 - N/A	05 September 2016
AD01 - Change of registered office address	03 March 2016
AP03 - Appointment of secretary	03 March 2016
TM02 - Termination of appointment of secretary	03 March 2016
AD01 - Change of registered office address	20 January 2016
AA - Annual Accounts	12 December 2015
TM01 - Termination of appointment of director	03 December 2015
AP01 - Appointment of director	03 December 2015
TM01 - Termination of appointment of director	08 September 2015
TM01 - Termination of appointment of director	08 September 2015
TM01 - Termination of appointment of director	08 September 2015
TM01 - Termination of appointment of director	08 September 2015
AR01 - Annual Return	24 August 2015
TM01 - Termination of appointment of director	11 June 2015
TM01 - Termination of appointment of director	11 June 2015
TM01 - Termination of appointment of director	11 June 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
CH01 - Change of particulars for director	07 January 2015
AP01 - Appointment of director	01 September 2014
TM01 - Termination of appointment of director	01 September 2014
AP01 - Appointment of director	01 September 2014
AR01 - Annual Return	28 August 2014
AP01 - Appointment of director	28 July 2014
AP01 - Appointment of director	28 July 2014
AA - Annual Accounts	11 June 2014
SH01 - Return of Allotment of shares	18 March 2014
CC04 - Statement of companies objects	07 February 2014
RESOLUTIONS - N/A	06 February 2014
SH08 - Notice of name or other designation of class of shares	06 February 2014
AR01 - Annual Return	28 August 2013
AA - Annual Accounts	11 July 2013
AR01 - Annual Return	12 September 2012
AA - Annual Accounts	06 July 2012
AP01 - Appointment of director	29 May 2012
TM01 - Termination of appointment of director	29 May 2012
AP01 - Appointment of director	09 December 2011
AD01 - Change of registered office address	29 November 2011
AP01 - Appointment of director	23 September 2011
AR01 - Annual Return	24 August 2011
AA - Annual Accounts	15 June 2011
AP01 - Appointment of director	15 February 2011
TM01 - Termination of appointment of director	15 February 2011
TM01 - Termination of appointment of director	07 February 2011
AD01 - Change of registered office address	27 January 2011
AR01 - Annual Return	01 September 2010
TM01 - Termination of appointment of director	01 September 2010
AA - Annual Accounts	10 August 2010
AUD - Auditor's letter of resignation	17 November 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH03 - Change of particulars for secretary	23 October 2009
CH01 - Change of particulars for director	23 October 2009
363a - Annual Return	24 August 2009
AA - Annual Accounts	13 July 2009
288a - Notice of appointment of directors or secretaries	27 February 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
288a - Notice of appointment of directors or secretaries	29 January 2009
288a - Notice of appointment of directors or secretaries	28 January 2009
288a - Notice of appointment of directors or secretaries	28 January 2009
288a - Notice of appointment of directors or secretaries	28 January 2009
RESOLUTIONS - N/A	20 November 2008
363a - Annual Return	01 September 2008
AA - Annual Accounts	15 April 2008
287 - Change in situation or address of Registered Office	07 April 2008
287 - Change in situation or address of Registered Office	25 February 2008
288a - Notice of appointment of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
363a - Annual Return	03 September 2007
AA - Annual Accounts	23 May 2007
287 - Change in situation or address of Registered Office	05 March 2007
MEM/ARTS - N/A	27 February 2007
CERTNM - Change of name certificate	22 February 2007
MEM/ARTS - N/A	10 January 2007
CERTNM - Change of name certificate	05 December 2006
RESOLUTIONS - N/A	27 October 2006
RESOLUTIONS - N/A	27 October 2006
RESOLUTIONS - N/A	27 October 2006
225 - Change of Accounting Reference Date	04 September 2006
NEWINC - New incorporation documents	24 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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