| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-07 |
delete sic_code 74990 - Non-trading company |
| 2022-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update account_category DORMANT => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FIELD |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete company_previous_name FUNERAL FUNDS LIMITED |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-05-07 |
insert company_previous_name THE AFFORDABLE FUNERAL PLAN LIMITED |
| 2019-05-07 |
update name THE AFFORDABLE FUNERAL PLAN LIMITED => SEKER HOLDINGS LIMITED |
| 2019-04-07 |
delete company_previous_name FUNERAL BENEFITS UNION LIMITED |
| 2019-04-03 |
update statutory_documents COMPANY NAME CHANGED THE AFFORDABLE FUNERAL PLAN LIMITED
CERTIFICATE ISSUED ON 03/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.P.J. FIELD & CO. LIMITED |
| 2017-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED EMILY JANE HENDIN |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD DYER FIELD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-03-13 |
delete address DENMARK HOUSE 87 JUNCTION ROAD BURGESS HILL WEST SUSSEX RH15 0JL |
| 2016-03-13 |
insert address RAMPION HOUSE MARCHANTS WAY BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 8QY |
| 2016-03-13 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
DENMARK HOUSE 87 JUNCTION ROAD
BURGESS HILL
WEST SUSSEX
RH15 0JL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-13 |
delete company_previous_name CLANDINE LIMITED |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address DENMARK HOUSE 87 JUNCTION ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 0JL |
| 2014-08-07 |
insert address DENMARK HOUSE 87 JUNCTION ROAD BURGESS HILL WEST SUSSEX RH15 0JL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR PREECE HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
UNITED KINGDOM |
| 2013-07-19 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER JOHN FIELD / 02/07/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL DYER FIELD / 02/07/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY FIELD / 02/07/2013 |
| 2013-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD DYER FIELD / 02/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents SECRETARY APPOINTED CHARLES EDWARD DYER FIELD |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE FIELD |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
9 SAVILL ROAD
LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2NY |
| 2011-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-07 |
update statutory_documents 03/07/10 FULL LIST |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIELD / 01/01/2009 |
| 2008-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED JEREMY MICHAEL DYER FIELD |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
2/4 CAYTON STREET
LONDON
EC1V 9EH |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
THE GALLERIA
STATION ROAD
CRAWLEY
WEST SUSSEX RH10 1HY |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents COMPANY NAME CHANGED
FUNERAL FUNDS LIMITED
CERTIFICATE ISSUED ON 07/09/99 |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
FUNERAL BENEFITS UNION LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents S386 DISP APP AUDS 14/02/96 |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1995-12-28 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1995-12-20 |
update statutory_documents ALTER MEM AND ARTS 10/07/95 |
| 1995-07-17 |
update statutory_documents COMPANY NAME CHANGED
CLANDINE LIMITED
CERTIFICATE ISSUED ON 18/07/95 |
| 1995-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |