MEMEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-29 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-07-01 |
| 07/06/247 June 2024 | Termination of appointment of Mark Mckrell as a director on 2024-06-06 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-07-02 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-07-03 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARK MCKRELL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL USD 241200002 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 16/12/1116 December 2011 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 28/11/1128 November 2011 | 08/07/10 STATEMENT OF CAPITAL USD 159200002 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 30/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 30/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 30/04/2011 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 07/09/057 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 17 THAME PARK ROAD THAME OXFORDSHIRE OX9 3XD |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | BUSINESS MATTERS 30/06/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | AUDITOR'S RESIGNATION |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED CHOIRGRANGE LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 13/11/0013 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 13/11/0013 November 2000 | US$ NC 100/39200002 16/ |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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