MEMO FASHIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Notification of Prateek Banthia as a person with significant control on 2024-10-28 |
| 24/04/2524 April 2025 | Cessation of Nirmal Kumar Banthia as a person with significant control on 2024-10-28 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 10/12/2410 December 2024 | Registered office address changed from Memo House Kendal Avenue Acton London W3 0XA to Kantar Building, 3rd Floor Westgate Hanger Lane London W5 1UA on 2024-12-10 |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Registration of charge 018108770009, created on 2023-10-04 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Full accounts made up to 2021-03-31 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL KUMAR BANTHIA / 18/10/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NIRMAL KUMAR BANTHIA / 18/10/2018 |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/04/1711 April 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 15/12/1515 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAXMIPAT SETHIA |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASHCHANDRA HEGDE / 18/10/2014 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAXMIPAT SETHIA / 18/10/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL KUMAR BANTHIA / 18/10/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BANTHIA / 18/10/2014 |
| 26/11/1426 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM MEMO HOUSE KENDAL AVENUE ACTON LONDON W3 0XA UNITED KINGDOM |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM MEMO HOUSE KENDAL AVENUE ACTON LONDON W3 0XA UK |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 01/11/131 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM MEMO HOUSE 61 GORST ROAD LONDON NW10 6LS |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRATEEK BANTHIA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASHCHANDRA HEGDE / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/10/06; CHANGE OF MEMBERS; AMEND |
| 10/05/0710 May 2007 | £ NC 500000/1000000 10/0 |
| 10/05/0710 May 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 2ND FLOOR 47/53 ST JOHN STREET LONDON EC1M 4AN |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 115 GREAT PORTLAND STREET LONDON W1N 5FA |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8725 April 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 20/10/85; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8429 June 1984 | ALLOTMENT OF SHARES |
| 24/04/8424 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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