• UK
  • MEMORY SPOT LIMITED - St Ouens, Long Walk, Chalfont St Giles, Buckinghamshire, United Kingdom

Company Information

Company registration number
03941595
Company Status
LIVE
Country
United Kingdom
Registered Address
St Ouens
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
St Ouens, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN UK

Management

Managing Directors
FLETT, David John
WHEELER, Gordon Robert
WHEELER, Margaret Ann
Company secretaries
WHEELER, Gordon Robert

Company Details

Type of Business
ltd
Incorporated
2000-03-07
Age Of Company
2000-03-07 24 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mrs Margaret Ann Wheeler
Mr David John Flett

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RED LETTER DATE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2022-03-21
Last Date: 2021-03-07

MEMORY SPOT LIMITED Company Description

MEMORY SPOT LIMITED is a ltd registered in United Kingdom with the Company reg no 03941595. Its current trading status is "live". It was registered 2000-03-07. It was previously called RED LETTER DATE LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at St Ouens .
More information

Get MEMORY SPOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Memory Spot Limited - St Ouens, Long Walk, Chalfont St Giles, Buckinghamshire, United Kingdom

2000-03-07 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • resolution (2011-12-28) - RESOLUTIONS

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  • statement-of-companys-objects (2011-12-28) - CC04

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  • certificate-change-of-name-company (2011-12-21) - CERTNM

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  • change-of-name-notice (2011-12-21) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-02-24) - 288c

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  • legacy (2009-02-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA

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  • legacy (2007-03-22) - 363s

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-13) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA

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  • legacy (2003-04-28) - 363s

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  • legacy (2003-01-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-01-25) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-09) - AA

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  • legacy (2001-05-08) - 363s

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  • resolution (2001-05-01) - RESOLUTIONS

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  • legacy (2001-05-08) - 88(2)R

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  • legacy (2000-03-13) - 287

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-03-07) - 288b

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  • incorporation-company (2000-03-07) - NEWINC

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