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RESTAURANTS PLUS LIMITED

Company number 06694095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 AP01 Appointment of Mr Ian Michael Gargett as a director on 1 February 2022
08 Feb 2022 AP01 Appointment of Mr Jack Frederick Arthur Seymour as a director on 1 February 2022
11 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
04 Apr 2017 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 58 Lonsdale Road Oxford OX2 7EP on 4 April 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 SH08 Change of share class name or designation
10 Feb 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 AD01 Registered office address changed from 58 Lonsdale Road Oxford OX2 7EP to 8 King Edward Street Oxford OX1 4HL on 26 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
22 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 SH10 Particulars of variation of rights attached to shares
22 Dec 2014 SH08 Change of share class name or designation
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association