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RESTEK-UK LTD

Company number 08590439

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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)
12 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 and again on 08/08/2024.
05 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 and again on 08/08/2024.
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
11 Aug 2020 CH01 Director's details changed for Mr Timothy William Knight on 1 July 2020
11 Aug 2020 PSC04 Change of details for Mr Timothy William Knight as a person with significant control on 1 July 2020
05 Jun 2020 CH01 Director's details changed for Mr Timothy William Knight on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Timothy Knight as a person with significant control on 5 June 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
30 Nov 2017 CH01 Director's details changed for Mr Timothy William Knight on 14 November 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Mar 2017 AA Micro company accounts made up to 31 July 2016
26 Aug 2016 AD01 Registered office address changed from 57 Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG to Restek House Booth Street Ripley DE5 3DN on 26 August 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 MR01 Registration of charge 085904390001, created on 1 March 2016
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted