MEMBERS ONLY HQ LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Briar Cottage 2 School Lane Seal Kent TN15 0BE on 2025-04-07

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

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13/12/2413 December 2024 Total exemption full accounts made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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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 Total exemption full accounts made up to 2022-12-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-09 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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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 Total exemption full accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-09 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-09 with no updates

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20/10/2120 October 2021 Change of details for Mr Simon Paul Lewis as a person with significant control on 2021-08-23

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20/10/2120 October 2021 Director's details changed for Simon Paul Lewis on 2021-08-23

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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

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11/03/2011 March 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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22/10/1922 October 2019 Confirmation statement made on 2019-10-09 with no updates

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KEITH BARTON / 01/04/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LEWIS / 01/04/2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O WILSON STEVENS 100 FENCHURCH STREET LONDON EC3M 5JD ENGLAND

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM

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26/02/1926 February 2019 DIRECTOR APPOINTED SIMON PAUL LEWIS

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03/01/193 January 2019 26/10/18 STATEMENT OF CAPITAL GBP 4

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23/12/1823 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEWIS

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23/12/1823 December 2018 CESSATION OF JACK KEITH BARTON AS A PSC

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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