MEMNON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Mr James Garfield Mehigan as a person with significant control on 2025-08-21 |
| 23/06/2523 June 2025 | Appointment of Mr Oliver Henry James Platt as a director on 2025-06-23 |
| 23/06/2523 June 2025 | Notification of Oliver Henry James Platt as a person with significant control on 2025-06-23 |
| 23/06/2523 June 2025 | Appointment of Mrs Charlotte Louise Bailey as a secretary on 2025-06-18 |
| 18/06/2518 June 2025 | Termination of appointment of Beth Alice Mason as a secretary on 2025-03-14 |
| 18/06/2518 June 2025 | Cessation of Jack Henry Mason as a person with significant control on 2025-03-14 |
| 18/06/2518 June 2025 | Termination of appointment of Jack Henry Mason as a director on 2025-03-14 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 25/09/2425 September 2024 | Notification of Irene Elizabeth Johnson as a person with significant control on 2023-04-11 |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 17/04/2317 April 2023 | Appointment of Ms Irene Elizabeth Johnson as a director on 2023-04-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 27/09/2227 September 2022 | Termination of appointment of Jesus Gomez Robles as a director on 2022-09-19 |
| 27/09/2227 September 2022 | Cessation of Jesus Gomez Robles as a person with significant control on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 01/07/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 01/07/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHESON / 01/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHERSON / 20/04/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHERSON / 01/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 80 MEADOW ROAD LONDON SW8 1PP |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 20/04/2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/09/1522 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/09/1415 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/09/139 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PERKINS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARC PERKINS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES GARFIELD MEHIGAN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARC PERKINS |
| 09/08/119 August 2011 | SECRETARY APPOINTED CHRISTIAN MATHESON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PERKINS |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MR MARC LEIGH RUSSELL PERKINS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE MATHESON |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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