MEMON LIMITED
Company number 02138258 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 27 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 021382580005 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 021382580004 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 16 Sep 2025 | Secretary's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of John Stuart Bloor as a director on 2025-05-10 · 1 page | View document |
| 23 May 2025 | Appointment of Mrs Laura Hannah Jeanne Cork as a director on 2025-05-10 · 2 pages | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 19 Aug 2024 | Notification of Triumph Motorcycles Group Limited as a person with significant control on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Bloor Holdings Limited as a person with significant control on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Cessation of John Stuart Bloor as a person with significant control on 2024-08-19 · 1 page | View document |
| 14 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr John Lambert Eastham on 2023-01-13 · 2 pages | View document |
| 20 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 4 pages | View document |
| 22 Nov 2021 | Registration of charge 021382580005, created on 2021-11-12 · 48 pages | View document |
| 12 Nov 2021 | Appointment of Mr Nicholas Simon Bloor as a director on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Adam Jody Samples as a director on 2021-11-01 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 20 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 21 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021382580004 | View document |
| 15 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 31 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 05/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009 | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 23 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 ASHBY ROAD MEASHAM NR.BURTON ON TRENT STAFFORDSHIRE, DE12 7JP | View document |
| 5 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 ST. PHILIPS HOUSE ST. PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 8 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ALTER MEM AND ARTS 011087 | View document |
| 12 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | COMPANY NAME CHANGED J. S. BLOOR (PURCHASING) LIMITED CERTIFICATE ISSUED ON 30/09/87 | View document |
| 18 Sep 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 MOOR HOUSE LONDON WALL LONDON EC4Y 5HE | View document |
| 12 Aug 1987 | COMPANY NAME CHANGED MEMON LIMITED CERTIFICATE ISSUED ON 13/08/87 | View document |
| 5 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |