THE MEMORY-BOOTH LTD.

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Company Documents

DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-29

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04/09/244 September 2024 Confirmation statement made on 2024-08-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Amended total exemption full accounts made up to 2023-02-28

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/06/2115 June 2021 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to 1 Widcombe Street Poundbury Dorchester DT1 3BS on 2021-06-15

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15/06/2115 June 2021 Director's details changed for Mr Giles Edward Fraser Patterson on 2021-06-15

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15/06/2115 June 2021 Change of details for Mr Giles Edward Fraser Patterson as a person with significant control on 2021-06-15

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR UNITED KINGDOM

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD FRASER PATTERSON / 30/11/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD FRASER PATTERSON / 30/11/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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24/04/1924 April 2019 ADOPT ARTICLES 05/04/2019

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23/04/1923 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 2.00

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 61 SALTERNS ROAD POOLE BH14 8BL ENGLAND

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 29 BRITANNIA ROAD POOLE BH14 8AZ ENGLAND

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/03/175 March 2017 REGISTERED OFFICE CHANGED ON 05/03/2017 FROM 86 TILEHURST ROAD LONDON SW18 3ET ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 86 86 TILEHURST ROAD LONDON LONDON SW18 3ET UNITED KINGDOM

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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