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MEMORIA LIMITED - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06803359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pool House Bicester Road
- Stratton Audley
- Bicester
- Oxfordshire
- OX27 9BS
- England The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England UK
Management
- Managing Directors
- HODGSON, Howard Osmond Paul
- HODGSON, Jamieson Charles Alexandre Howard
- ESSE, Anthony Geoffrey David
- PENNEY, Christopher James Affleck
- Company secretaries
- WEAVER, Randi
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-27
- Age Of Company 2009-01-27 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEMORIA CREMATORIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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MEMORIA LIMITED Company Description
- MEMORIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06803359. Its current trading status is "live". It was registered 2009-01-27. It was previously called MEMORIA CREMATORIA LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at The Pool House Bicester Road .
Get MEMORIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memoria Limited - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
- 2009-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEMORIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06803359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06803359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06803359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-15) - MR01
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capital-allotment-shares (2024-01-31) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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keyboard_arrow_right 2022
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legacy (2022-01-10) - CAP-SS
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resolution (2022-01-10) - RESOLUTIONS
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legacy (2022-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
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memorandum-articles (2022-01-10) - MA
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accounts-with-accounts-type-small (2022-08-10) - AA
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confirmation-statement-with-updates (2022-03-14) - CS01
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confirmation-statement-with-updates (2022-02-10) - CS01
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capital-allotment-shares (2022-01-27) - SH01
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keyboard_arrow_right 2021
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resolution (2021-03-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-19) - CS01
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change-to-a-person-with-significant-control (2021-01-24) - PSC04
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accounts-amended-with-accounts-type-small (2021-01-22) - AAMD
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notification-of-a-person-with-significant-control-statement (2021-10-01) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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resolution (2021-05-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-09-22) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-updates (2020-01-27) - CS01
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-04-21) - SH01
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second-filing-capital-allotment-shares (2020-08-28) - RP04SH01
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accounts-with-accounts-type-small (2020-12-31) - AA
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second-filing-capital-allotment-shares (2020-09-21) - RP04SH01
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accounts-with-accounts-type-small (2019-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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change-to-a-person-with-significant-control (2019-07-14) - PSC04
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change-person-director-company-with-change-date (2019-07-14) - CH01
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confirmation-statement-with-updates (2019-03-11) - CS01
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keyboard_arrow_right 2018
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resolution (2018-06-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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capital-allotment-shares (2018-06-26) - SH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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resolution (2017-02-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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resolution (2014-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-07) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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resolution (2014-08-11) - RESOLUTIONS
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capital-allotment-shares (2014-08-07) - SH01
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memorandum-articles (2014-09-24) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-02-21) - TM01
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appoint-person-director-company-with-name-date (2014-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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capital-allotment-shares (2013-04-17) - SH01
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resolution (2013-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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miscellaneous (2010-05-19) - MISC
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
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change-of-name-notice (2010-09-28) - CONNOT
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change-account-reference-date-company-previous-shortened (2010-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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appoint-person-secretary-company-with-name (2010-06-12) - AP03
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change-person-director-company-with-change-date (2010-06-12) - CH01
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capital-allotment-shares (2010-05-19) - SH01
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resolution (2010-05-19) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-28) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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incorporation-company (2009-01-27) - NEWINC
