MEMORY RECALL 3 LIMITED
Company number 06387894 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 7 Aug 2026 | Part of the property or undertaking has been released and no longer forms part of charge 063878940002 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 13 Jan 2025 | Change of details for Mrs Sarah Jane Wolstenholme as a person with significant control on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Mr Richard John Wolstenholme as a person with significant control on 2025-01-13 · 2 pages | View document |
| 9 Jan 2025 | Notification of Sarah Jane Wolstenholme as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Richard John Wolstenholme as a person with significant control on 2018-10-31 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Richard John Wolstenholme as a person with significant control on 2018-10-30 · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 26 Nov 2019 | Registered office address changed from , Unit 7 Maisies Way, South Normanton, Alfreton, DE55 2DS, England to 12 Bertrand Avenue Clay Cross Chesterfield S45 9JX on 2019-11-26 · 1 page | View document |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063878940002 | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063878940001 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 16 May 2018 | Registered office address changed from , Clough Bank Works Downgate Drive, Carlisle Street East, Sheffield, South Yorkshire, S4 8BT to 12 Bertrand Avenue Clay Cross Chesterfield S45 9JX on 2018-05-16 · 1 page | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 8BT | View document |
| 16 May 2018 | SECRETARY APPOINTED MRS LISA LOUISE STREET | View document |
| 22 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL FIRTH | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 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 | View document |
| 4 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WOLSTENHOLME / 05/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MOORSEATS HALL, OUTSEATS HATHERSAGE DERBYSHIRE S32 1BR | View document |
| 17 Oct 2008 | 287 · 1 page | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 2 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |