IN LOVING MEMORY LIMITED

Company Documents

DateDescription
08/06/258 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-11 with no updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with no updates

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22/10/2122 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/12/1725 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/01/132 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KRISTINA ELEONORA CURZON / 08/01/2010

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08/01/108 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CURZON / 01/04/2008

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08/01/098 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN CURZON / 01/04/2008

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 LOCATION OF DEBENTURE REGISTER

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: MEDIA HOUSE 14 CROW WOOD PLACE WIDNES CHESHIRE WA8 3NB

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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22/02/0122 February 2001 SECRETARY RESIGNED

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12/10/0012 October 2000 EXEMPTION FROM APPOINTING AUDITORS 03/10/00

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW SECRETARY APPOINTED

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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21/12/9821 December 1998 SECRETARY RESIGNED

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21/12/9821 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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