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.