Memories Travel Club Limited
Company Profile
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UnknownMemories Travel Club Limited
08472261•Private Limited With Share Capital
4 The Mansion House, Norton Grange, Warwick, CV350DP
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Incorporated
03/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Memories Travel Club Limited (08472261) is a private limited with share capital incorporated on 03/04/2013 (13 years old) and registered in warwick, CV350DP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 03/04/2013
CV350DP
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Resolution
Category:Resolution
Date:13-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2014
Change Of Name Notice
Category:Change Of Name
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Incorporation Company
Category:Incorporation
Date:03-04-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date14/02/2026
Latest Accounts30/04/2025
Trading Addresses
Flat 4, The Mansion House, Norton Grange, Little Kineton, Warwick, CV350DPRegistered
Angel Cottage, Angel Mews, London, SW154HU
Contact
4 The Mansion House, Norton Grange, Warwick, CV350DP