| Date | Description |
|---|
| 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 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
insert company_previous_name FORMER LMF AJN LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update name FORMER LMF AJN LIMITED => BUDGET CREMATIONS LIMITED |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-26 |
update statutory_documents COMPANY NAME CHANGED FORMER LMF AJN LIMITED
CERTIFICATE ISSUED ON 26/06/20 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-09 |
delete address 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2016-02-09 |
insert address 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-09 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-29 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-08-09 |
delete address 16 ST JAMES STREET WOLVERHAMPTON WV1 3LS |
| 2015-08-09 |
insert address 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2015-08-09 |
insert company_previous_name ARTHUR J. NASH LIMITED |
| 2015-08-09 |
update account_ref_month 6 => 9 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2015-08-09 |
update name ARTHUR J. NASH LIMITED => FORMER LMF AJN LIMITED |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARSHALL |
| 2015-07-15 |
update statutory_documents COMPANY NAME CHANGED ARTHUR J. NASH LIMITED
CERTIFICATE ISSUED ON 15/07/15 |
| 2015-07-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
16 ST JAMES STREET
WOLVERHAMPTON
WV1 3LS |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK TRENTER / 17/03/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PATRICK TRENTER |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-31 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL DARYL COXON |
| 2013-02-26 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUMONT |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE KEMP |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOSS |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-16 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-02-14 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 2010-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-08 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEAUMONT / 29/01/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 29/01/2010 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHNSTON |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
184 PARK VIEW ROAD,
WELLING,
KENT
DA16 1ST |
| 2008-02-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL MOSS |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES BEAUMONT |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents TRANSFER OF ASSETS 25/01/08 |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 2007-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 1991-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1946-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |