About

Registered Number: 06377732
Date of Incorporation: 21/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 12 Bertrand Avenue, Clay Cross, Chesterfield, S45 9JX,

 

Based in Chesterfield, Memory Recall 2 Ltd was registered on 21 September 2007, it has a status of "Active". The current directors of this company are listed as Street, Lisa Louise, Firth, Hazel. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STREET, Lisa Louise 14 May 2018 - 1
FIRTH, Hazel 21 September 2007 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA01 - Change of accounting reference date 16 December 2019
CH01 - Change of particulars for director 26 November 2019
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 21 September 2018
AD01 - Change of registered office address 16 May 2018
AP03 - Appointment of secretary 16 May 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 07 October 2014
TM02 - Termination of appointment of secretary 01 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 17 October 2008
363a - Annual Return 15 October 2008
353 - Register of members 15 October 2008
NEWINC - New incorporation documents 21 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.