MEMORIES IN VERSE LTD.
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 03/06/233 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CURRSHO FROM 29/12/2018 TO 30/09/2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 2 WESSEX PARK ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MR HARRY NICHOLAS HEYWOOD |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENDRICK |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY NICHOLAS BARDSLEY HEYWOOD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED GILDA MARX U.K. LIMITED CERTIFICATE ISSUED ON 11/08/15 |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCKENDRICK / 01/01/2013 |
| 05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLAS BARDSLEY HEYWOOD / 01/04/2012 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/04/9525 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/03/95 |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/03/95 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | COMPANY NAME CHANGED OPTIONYOUNG TRADING LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/9322 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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