MEMORABLE PUBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Second filing of Confirmation Statement dated 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 18/12/2418 December 2024 | Registration of charge 053947750008, created on 2024-12-16 |
| 18/12/2418 December 2024 | Satisfaction of charge 053947750004 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 053947750005 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 053947750006 in full |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Registration of charge 053947750006, created on 2023-08-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MRS KARA LESLEY TRIGGS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/193 April 2019 | ADOPT ARTICLES 25/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053947750005 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053947750004 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 17/11/1517 November 2015 | SUB-DIVISION 09/10/15 |
| 17/11/1517 November 2015 | ADOPT ARTICLES 09/10/2015 |
| 17/11/1517 November 2015 | ARTICLES OF ASSOCIATION |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 102 |
| 09/09/159 September 2015 | STATEMENT BY DIRECTORS |
| 09/09/159 September 2015 | SOLVENCY STATEMENT DATED 10/08/15 |
| 09/09/159 September 2015 | CANCEL SHARE PREM A/C 10/08/2015 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 1 April 2012 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 4 April 2011 |
| 03/04/113 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 4 April 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL TRIGGS / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/09 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 29 March 2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN BANKS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BANKS |
| 09/04/099 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 89 WILSTHORPE ROAD BREASTON DERBY DERBYSHIRE DE72 3EA |
| 03/08/053 August 2005 | £ NC 100/1000000 15/07/05 |
| 03/08/053 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 89 WILSTHORPE ROAD BREASTON DERBY DE72 3EA |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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