About

Registered Number: 02828620
Date of Incorporation: 21/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE,

 

Based in Maidenhead, Memories in Verse Ltd was registered on 21 June 1993, it's status is listed as "Active". There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEYWOOD, Harry Nicholas 04 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 05 September 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 16 March 2018
AP03 - Appointment of secretary 17 August 2017
TM02 - Termination of appointment of secretary 04 August 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 26 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 12 October 2015
CERTNM - Change of name certificate 11 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 July 2013
CH03 - Change of particulars for secretary 05 July 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 June 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 06 August 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 23 December 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 18 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 24 July 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 24 March 1996
363s - Annual Return 11 July 1995
RESOLUTIONS - N/A 25 April 1995
AA - Annual Accounts 25 April 1995
RESOLUTIONS - N/A 10 April 1995
395 - Particulars of a mortgage or charge 14 October 1994
CERTNM - Change of name certificate 05 October 1994
363s - Annual Return 13 July 1994
288 - N/A 22 August 1993
288 - N/A 22 August 1993
287 - Change in situation or address of Registered Office 22 August 1993
NEWINC - New incorporation documents 21 June 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.