| Date | Description |
|---|
| 2024-05-27 |
delete person Alan Bodell |
| 2024-03-20 |
insert otherexecutives Nicola Michaela |
| 2024-03-20 |
insert person Nicola Michaela |
| 2024-03-20 |
insert registration_number 965282 |
| 2023-09-03 |
insert otherexecutives Catherine Gurney |
| 2023-09-03 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-09-03 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-09-03 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-09-03 |
insert person Alan Bodell |
| 2023-09-03 |
insert person Catherine Gurney |
| 2023-09-03 |
insert person Emma Evans |
| 2023-09-03 |
insert person Lynne Baker |
| 2023-09-03 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2023-09-03 |
update person_description Philip Tomlins => Philip Tomlins |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-07 |
delete sic_code 96030 - Funeral and related activities |
| 2022-09-07 |
insert sic_code 99999 - Dormant Company |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-09 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2021-09-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALMSWOOD HOUSE 93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU |
| 2021-09-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-02-09 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-09 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents 09/02/21 TOTAL EXEMPTION FULL |
| 2021-07-17 |
insert service_pages_linkeddomain google.co.uk |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 8 => 9 |
| 2021-07-07 |
update accounts_next_due_date 2022-05-31 => 2021-11-09 |
| 2021-06-29 |
update statutory_documents CURRSHO FROM 09/02/2022 TO 30/09/2021 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 09/02/2021 |
| 2021-06-15 |
update person_description Elaine Smith => Elaine Smith |
| 2021-06-15 |
update person_description Kevin Bowen => Kevin Bowen |
| 2021-04-23 |
delete general_emails en..@merstowgreen.co.uk |
| 2021-04-23 |
delete email en..@merstowgreen.co.uk |
| 2021-04-23 |
delete index_pages_linkeddomain artworking.co.uk |
| 2021-04-23 |
delete index_pages_linkeddomain artworking.uk |
| 2021-04-23 |
delete source_ip 172.67.149.143 |
| 2021-04-23 |
delete source_ip 104.21.29.175 |
| 2021-04-23 |
insert index_pages_linkeddomain funeralpartners.co.uk |
| 2021-04-23 |
insert index_pages_linkeddomain google.com |
| 2021-04-23 |
insert source_ip 130.193.86.199 |
| 2021-04-23 |
update founded_year null => 2008 |
| 2021-04-07 |
delete address 20 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2021-04-07 |
insert address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 09/02/2021 |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063482220001 |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063482220002 |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
20 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BD |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNERAL PARTNERS LIMITED |
| 2021-02-10 |
update statutory_documents CESSATION OF PHILIP DAVID TOMLINS AS A PSC |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOMLINS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORETON |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE TOMLINS |
| 2021-02-09 |
delete source_ip 79.170.44.110 |
| 2021-02-09 |
insert source_ip 172.67.149.143 |
| 2021-02-09 |
insert source_ip 104.21.29.175 |
| 2021-02-09 |
update robots_txt_status www.merstowgreen.co.uk: 404 => 200 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
delete about_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-10-31 |
delete contact_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-10-31 |
delete management_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-10-31 |
delete terms_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-10-31 |
insert about_pages_linkeddomain aaholmes.co.uk |
| 2019-10-31 |
insert about_pages_linkeddomain silverbirchbouquet.co.uk |
| 2019-10-31 |
insert contact_pages_linkeddomain aaholmes.co.uk |
| 2019-10-31 |
insert contact_pages_linkeddomain silverbirchbouquet.co.uk |
| 2019-10-31 |
insert management_pages_linkeddomain aaholmes.co.uk |
| 2019-10-31 |
insert management_pages_linkeddomain silverbirchbouquet.co.uk |
| 2019-10-31 |
insert terms_pages_linkeddomain aaholmes.co.uk |
| 2019-10-31 |
insert terms_pages_linkeddomain silverbirchbouquet.co.uk |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID TOMLINS / 06/04/2016 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
delete otherexecutives Sue Moreton |
| 2019-04-01 |
insert cfo Sue Moreton |
| 2019-04-01 |
delete about_pages_linkeddomain gemsstems.com |
| 2019-04-01 |
delete contact_pages_linkeddomain gemsstems.com |
| 2019-04-01 |
delete management_pages_linkeddomain gemsstems.com |
| 2019-04-01 |
insert about_pages_linkeddomain fleursofevesham.co.uk |
| 2019-04-01 |
insert about_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-04-01 |
insert about_pages_linkeddomain thebaytreeatcampden.com |
| 2019-04-01 |
insert contact_pages_linkeddomain fleursofevesham.co.uk |
| 2019-04-01 |
insert contact_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-04-01 |
insert contact_pages_linkeddomain thebaytreeatcampden.com |
| 2019-04-01 |
insert management_pages_linkeddomain fleursofevesham.co.uk |
| 2019-04-01 |
insert management_pages_linkeddomain silverbirchbouquets.co.uk |
| 2019-04-01 |
insert management_pages_linkeddomain thebaytreeatcampden.com |
| 2019-04-01 |
update person_description Philip Tomlins => Philip Tomlins |
| 2019-04-01 |
update person_description Sue Moreton => Sue Moreton |
| 2019-04-01 |
update person_title Sue Moreton: Director => the Company 's Finance Director; Finance Director |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063482220002 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TOMLINS / 28/11/2016 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID TOMLINS / 28/11/2016 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-24 |
insert managingdirector Philip Tomlins |
| 2018-02-24 |
insert otherexecutives Philip Tomlins |
| 2018-02-24 |
insert otherexecutives Sue Moreton |
| 2018-02-24 |
delete about_pages_linkeddomain robinpaulstonemasons.com |
| 2018-02-24 |
delete contact_pages_linkeddomain robinpaulstonemasons.com |
| 2018-02-24 |
insert about_pages_linkeddomain broadway-florist.com |
| 2018-02-24 |
insert about_pages_linkeddomain gemsstems.com |
| 2018-02-24 |
insert about_pages_linkeddomain hcbgroup.com |
| 2018-02-24 |
insert about_pages_linkeddomain leitchandco.co.uk |
| 2018-02-24 |
insert about_pages_linkeddomain louisesflorist.com |
| 2018-02-24 |
insert about_pages_linkeddomain memorylanememorials.co.uk |
| 2018-02-24 |
insert about_pages_linkeddomain qualitysolicitors.com |
| 2018-02-24 |
insert about_pages_linkeddomain saundersroberts.co.uk |
| 2018-02-24 |
insert about_pages_linkeddomain simplystoneevesham.co.uk |
| 2018-02-24 |
insert contact_pages_linkeddomain broadway-florist.com |
| 2018-02-24 |
insert contact_pages_linkeddomain gemsstems.com |
| 2018-02-24 |
insert contact_pages_linkeddomain hcbgroup.com |
| 2018-02-24 |
insert contact_pages_linkeddomain leitchandco.co.uk |
| 2018-02-24 |
insert contact_pages_linkeddomain louisesflorist.com |
| 2018-02-24 |
insert contact_pages_linkeddomain memorylanememorials.co.uk |
| 2018-02-24 |
insert contact_pages_linkeddomain qualitysolicitors.com |
| 2018-02-24 |
insert contact_pages_linkeddomain saundersroberts.co.uk |
| 2018-02-24 |
insert contact_pages_linkeddomain simplystoneevesham.co.uk |
| 2018-02-24 |
insert person Sue Moreton |
| 2018-02-24 |
update person_title Philip Tomlins: Dip FD Proprietor => Funeral Director; Managing Director |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TOMLINS / 20/08/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-30 |
delete index_pages_linkeddomain funeraldirectorsinevesham.co.uk |
| 2015-08-27 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-12 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-25 |
delete about_pages_linkeddomain floristinevesham.com |
| 2014-08-25 |
delete contact_pages_linkeddomain floristinevesham.com |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063482220001 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
insert about_pages_linkeddomain funeraldirectorsinevesham.co.uk |
| 2013-10-28 |
insert contact_pages_linkeddomain funeraldirectorsinevesham.co.uk |
| 2013-10-28 |
insert index_pages_linkeddomain funeraldirectorsinevesham.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-16 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9303 - Funeral and related activities |
| 2013-06-22 |
insert sic_code 96030 - Funeral and related activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TOMLINS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORETON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TOMLINS / 06/04/2010 |
| 2010-01-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents COMPANY NAME CHANGED ALEXANDER BURN (EVESHAM) LIMITED
CERTIFICATE ISSUED ON 14/11/09 |
| 2009-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-22 |
update statutory_documents 10/09/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SOOSALU |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED JANE SOOSALU |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN MORETON |
| 2009-10-06 |
update statutory_documents 10/09/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOMLINS / 22/08/2008 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
80 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |