ROCK MUSIC MEMORABILIA.COM LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Micro company accounts made up to 2024-11-29

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with updates

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04/12/244 December 2024 Notification of Henrietta Bannister as a person with significant control on 2016-11-22

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-29

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08/12/238 December 2023 Confirmation statement made on 2023-11-22 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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13/11/2313 November 2023 Micro company accounts made up to 2022-11-29

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23/08/2323 August 2023 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 128 City Road London EC1V 2NX on 2023-08-23

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22/08/2322 August 2023 Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-08-22

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04/01/234 January 2023 Confirmation statement made on 2022-11-22 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Micro company accounts made up to 2020-11-30

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY LWP ACCOUNTS PREPARATION LIMITED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/10/2010 October 2020 REGISTERED OFFICE CHANGED ON 10/10/2020 FROM LWP ACCOUNTS PREPARATION LTD 1 BENTINCK STREET LONDON W1U 2ED

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/11/195 November 2019 FIRST GAZETTE

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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07/09/167 September 2016 30/11/15 TOTAL EXEMPTION FULL

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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04/09/154 September 2015 30/11/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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02/09/142 September 2014 30/11/13 TOTAL EXEMPTION FULL

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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02/09/132 September 2013 30/11/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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03/11/103 November 2010 30/11/09 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 30/11/08 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LWP ACCOUNTS PREPARATION LIMITED / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE BANNISTER / 23/11/2009

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29/09/0929 September 2009 30/11/07 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/06 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: C/O L W P ACCOUNTS PREPARATION LTD, 1 BENTINCK STREET LONDON W1M 5RN

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12/04/0612 April 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/02/0516 February 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/03/042 March 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/01/0326 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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23/11/0123 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 SECRETARY RESIGNED

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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