MEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR JAMES GEORGE DAVIES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRANE |
| 31/07/1931 July 2019 | CESSATION OF MICHAEL EAMMON MCGRANE AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMROCK HOLDINGS LIMITED |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EAMMON MCGRANE / 08/01/2015 |
| 25/02/1625 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA ROOKE |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AINE GOODING |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | REREG PLC-PRI 15/09/06 |
| 10/11/0610 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/0610 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RE AGREEMENT 31/10/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | LOAN M E MCGRANE £58889 01/08/01 |
| 10/09/0110 September 2001 | TRANSFER SPANISH PROPER 01/04/01 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF1 5TW |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9625 November 1996 | REREGISTRATION PRI-PLC 31/10/96 |
| 25/11/9625 November 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9625 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9625 November 1996 | AUDITORS' STATEMENT |
| 25/11/9625 November 1996 | BALANCE SHEET |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 25/11/9625 November 1996 | AUDITORS' REPORT |
| 25/11/9625 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/9622 November 1996 | ALTER MEM AND ARTS 31/10/96 |
| 22/11/9622 November 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 22/11/9622 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: EDWARD HOUSE COLLINGDON ROAD CARDIFF CF1 8RT |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | Full accounts made up to 1991-03-31 |
| 03/05/913 May 1991 | AUDITOR'S RESIGNATION |
| 28/04/9128 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/04/8213 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
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