MEMORY RECALL LIMITED
Company number 04730300 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 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 |
| 7 Feb 2025 | Change of details for Mrs Sarah Jane 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 |
| 15 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-10 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 · 7 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM UNIT 7 MAISIES WAY SOUTH NORMANTON ALFRETON DE55 2DS ENGLAND | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOLSTENHOME / 26/11/2019 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WOLSTENHOLME | 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 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL FIRTH | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 11 Apr 2011 | Annual return made up to 10 April 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 |
| 14 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOLSTENHOME / 10/04/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | 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 HOPE VALLEY SOUTH YORKSHIRE S32 1BR | View document |
| 16 Sep 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |