FAMILY FUNERALS TRUST LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-12 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-04-07 update statutory_documents 24/03/16 FULL LIST
2016-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 30/09/2015
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-04-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-03-24 update statutory_documents 24/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 19/12/2011
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-04-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-03-31 update statutory_documents 24/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10 update statutory_documents 24/03/13 FULL LIST
2012-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13 update statutory_documents 24/03/12 FULL LIST
2012-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 19/12/2011
2011-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30 update statutory_documents 24/03/11 FULL LIST
2011-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HARRIS / 20/12/2009
2010-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15 update statutory_documents 24/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LODGE / 24/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HARRIS / 15/12/2009
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LODGE / 24/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RACHEL LODGE / 24/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 24/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LODGE / 24/03/2010
2009-12-29 update statutory_documents SECRETARY APPOINTED MR MICHAEL LODGE
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GOFF
2009-12-14 update statutory_documents SECTION 519
2009-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LODGE / 23/10/2007
2009-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HARRIS / 07/05/2008
2009-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LODGE / 25/09/2008
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22 update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04 update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19 update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents DIRECTOR RESIGNED
2001-04-23 update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31 update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-26 update statutory_documents RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1997-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14 update statutory_documents RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1996-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17 update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-28 update statutory_documents RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1994-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-25 update statutory_documents RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93
1993-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-18 update statutory_documents RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
1992-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-10 update statutory_documents RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
1992-03-27 update statutory_documents COMPANY NAME CHANGED FAMILY FUNERALS LIMITED CERTIFICATE ISSUED ON 30/03/92
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-06 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-06-06 update statutory_documents RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-25 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
1988-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-05-11 update statutory_documents ADOPT MEM AND ARTS 270488
1988-05-09 update statutory_documents COMPANY NAME CHANGED LORIDELL LIMITED CERTIFICATE ISSUED ON 10/05/88
1988-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION