MEMORY SPOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Registered office address changed from St Ouens Long Walk Chalfont St Giles Buckinghamshire HP8 4AN to 7 Yarrowside Yarrowside Amersham HP7 9QL on 2025-06-14 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 15/08/1215 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ADOPT ARTICLES 12/12/2011 |
| 28/12/1128 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED RED LETTER DATE LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 24/06/1124 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETT / 17/09/2008 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED GORDON ROBERT WHEELER |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: WEST SIDE BURTONS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4BS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | S80A AUTH TO ALLOT SEC 14/04/01 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
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