Established in 1987, Memon Ltd have registered office in Derbyshire, it's status is listed as "Active". There is one director listed as Wharton, Karl for the company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHARTON, Karl | 22 February 2000 | 13 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 28 September 2017 | |
PSC02 - N/A | 21 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 09 December 2013 | |
MR01 - N/A | 24 October 2013 | |
AR01 - Annual Return | 15 February 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 12 December 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH03 - Change of particulars for secretary | 05 November 2009 | |
395 - Particulars of a mortgage or charge | 16 June 2009 | |
RESOLUTIONS - N/A | 29 May 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 13 February 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 21 December 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 02 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
AUD - Auditor's letter of resignation | 13 June 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 18 February 2000 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 09 December 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 24 February 1997 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 17 January 1996 | |
AA - Annual Accounts | 25 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1995 | |
363s - Annual Return | 24 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 31 January 1994 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 28 January 1993 | |
288 - N/A | 10 March 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363b - Annual Return | 06 February 1992 | |
288 - N/A | 17 October 1991 | |
287 - Change in situation or address of Registered Office | 19 June 1991 | |
288 - N/A | 05 April 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363a - Annual Return | 05 February 1991 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 19 March 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
287 - Change in situation or address of Registered Office | 10 November 1989 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
363 - Annual Return | 22 February 1988 | |
RESOLUTIONS - N/A | 22 October 1987 | |
288 - N/A | 12 October 1987 | |
CERTNM - Change of name certificate | 29 September 1987 | |
287 - Change in situation or address of Registered Office | 18 September 1987 | |
CERTNM - Change of name certificate | 12 August 1987 | |
NEWINC - New incorporation documents | 05 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2013 | Outstanding |
N/A |
Second supplemental debenture | 28 October 2011 | Outstanding |
N/A |
A supplemental debenture | 28 May 2009 | Outstanding |
N/A |
Debenture | 23 December 2008 | Outstanding |
N/A |