MEMORY LANE MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-28 with updates |
| 16/05/2416 May 2024 | Change of details for Mr Andrew Philip Humphries as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Andrew Philip Humphries on 2024-05-16 |
| 16/05/2416 May 2024 | Secretary's details changed for Mr Andrew Philip Humphries on 2024-05-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | Secretary's details changed for Mr Andrew Philip Humphries on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mr Andrew Philip Humphries on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mr Andrew Philip Humphries as a person with significant control on 2023-07-12 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HUMPHRIES / 24/10/2018 |
| 07/11/187 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HUMPHRIES / 24/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP HUMPHRIES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN HUMPHRIES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MRS DAWN HUMPHRIES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 05/08/11 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU |
| 06/10/116 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 18/08/1118 August 2011 | COMPANY NAME CHANGED YESTERYEAR LIMITED CERTIFICATE ISSUED ON 18/08/11 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYDEN |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED THE GREEN LABEL MUSIC COMPANY LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ALTER MEM AND ARTS 06/04/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED SAGA RECORDED MUSIC LIMITED CERTIFICATE ISSUED ON 11/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: TREES, OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD SURREY KT24 6QE |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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