MEMORY RECALL 4 LIMITED
Company number 06387928 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 7 Feb 2025 | Notification of Sarah Jane Wolstenholme as a person with significant control on 2016-10-02 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Mr Richard John Wolstenholme as a person with significant control on 2025-02-07 · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 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 · 6 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | 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 |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 21 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | 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 |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WOLSTENHOLME / 07/10/2009 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MOORSEATS HALL, OUTSEATS HATHERSAGE DERBYSHIRE S32 1BR | View document |
| 15 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | LOCATION OF REGISTER 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 |