The Document Warehouse (Uk) Limited
07342866
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
secretary · Since 20/03/2023
Former
director · Resigned 12/10/2021
director · Resigned 12/10/2021
secretary · Resigned 20/03/2023
director · Resigned 06/07/2023
director · Resigned 01/09/2023
director · Resigned 13/11/2023
director · Resigned 15/12/2023
Persons with Significant Control
Restore Plc
8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB
Reg: 05169780 · Register Of Companies For England And Wales · Public Limited Company
Notified 12/10/2021
Former PSCs
Mr Eric Rodney Petersen
Ceased 12/10/2021
Fred George Kinnear
Ceased 12/10/2021
Charges0 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
Filing History97 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement
notification of a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
resolution
memorandum articles
capital name of class of shares
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change person director company with change date
incorporation company