RESTRAIN COMPANY LIMITED

Company number 05086793

Date	Type	Description	View / Download
24 Apr 2020	PSC05	Change of details for Produce Investments Plc as a person with significant control on 4 December 2018	(2 pages)
20 Nov 2019	AD01	Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Mr John Clegg as a director on 15 October 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Gary Martin Urmston as a director on 29 July 2019	(2 pages)
10 Jun 2019	AA01	Current accounting period extended from 29 June 2019 to 31 August 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
05 Dec 2018	TM01	Termination of appointment of Jonathan Andrew Lamont as a director on 4 December 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 1 July 2017	(22 pages)
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
26 Jul 2017	EH05	Elect to keep the members' register information on the public register	(4 pages)
26 Jul 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
18 Jul 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
18 Jul 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Jun 2017	AA	Full accounts made up to 25 June 2016	(22 pages)
08 May 2017	TM01	Termination of appointment of Andrew Wills as a director on 15 February 2017	(1 page)
08 May 2017	TM01	Termination of appointment of David James Bishop as a director on 14 March 2017	(1 page)
27 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of George Brian Macdonald as a director on 1 January 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
07 Apr 2016	AA	Full accounts made up to 27 June 2015	(19 pages)
02 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000	(10 pages)