MEMORY RECALL 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Change of details for Mr Richard John Wolstenholme as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Notification of Sarah Jane Wolstenholme as a person with significant control on 2016-10-02 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 8BT |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MRS LISA LOUISE STREET |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL FIRTH |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WOLSTENHOLME / 07/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MOORSEATS HALL, OUTSEATS HATHERSAGE DERBYSHIRE S32 1BR |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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