| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084977680001 |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2024-04-07 |
delete address NO. 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD ENGLAND CM1 7FA |
| 2024-04-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIBUTE FUNERALS LIMITED |
| 2023-11-28 |
update statutory_documents CESSATION OF CHERYL YARWOOD AS A PSC |
| 2023-11-28 |
update statutory_documents CESSATION OF PAUL YARWOOD AS A PSC |
| 2023-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-19 |
update statutory_documents SUBDIVISION OF 2 ORDINARY SHARES OF £1.00 EACH INTO 20 ORDINARY SHARES OF £0.10 EACH 12/10/2023 |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
NO. 1 HOSPITAL APPROACH
BROOMFIELD
CHELMSFORD
CM1 7FA
ENGLAND |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM BROWN |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN OROSCO BALLESTEROS |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN MILLER |
| 2023-10-17 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 300214 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL YARWOOD |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL YARWOOD |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FORDER |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
delete address MOULSHAM MILL, SUITE M2.02 PARKWAY CHELMSFORD ENGLAND CM2 7PX |
| 2023-04-07 |
insert address NO. 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD ENGLAND CM1 7FA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
MOULSHAM MILL, SUITE M2.02 PARKWAY
CHELMSFORD
CM2 7PX
ENGLAND |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD YARWOOD |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2020-09-28 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 300214 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-11-07 |
delete address UNIT 87, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
| 2019-11-07 |
insert address MOULSHAM MILL, SUITE M2.02 PARKWAY CHELMSFORD ENGLAND CM2 7PX |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
UNIT 87, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY
CHELMSFORD
CM1 2QE
ENGLAND |
| 2019-08-07 |
delete address 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD UNITED KINGDOM CM1 7FA |
| 2019-08-07 |
insert address UNIT 87, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
1 HOSPITAL APPROACH
BROOMFIELD
CHELMSFORD
CM1 7FA
UNITED KINGDOM |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-11-08 |
delete address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX ENGLAND CM12 0BT |
| 2017-11-08 |
insert address 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD UNITED KINGDOM CM1 7FA |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents SECRETARY APPOINTED MR IAN MURRAY FORDER |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK COULT |
| 2016-06-08 |
delete address THE ESSEX BARN COPTFOLD HALL FARM WRITTLE ROAD MARGARETTING ESSEX CM4 0EL |
| 2016-06-08 |
insert address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX ENGLAND CM12 0BT |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
THE ESSEX BARN COPTFOLD HALL FARM
WRITTLE ROAD
MARGARETTING
ESSEX
CM4 0EL |
| 2016-05-04 |
update statutory_documents SECRETARY APPOINTED MR RODERICK COULT |
| 2016-05-04 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-24 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 20.80 |
| 2015-10-05 |
update statutory_documents SUB-DIVISION
22/04/13 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-30 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-22 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 96030 - Funeral and related activities |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-11 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 4 => 9 |
| 2013-12-07 |
delete address COVERTSIDE 104 PRIESTS LANE SHENFIELD ESSEX ENGLAND CM15 8HN |
| 2013-12-07 |
insert address THE ESSEX BARN COPTFOLD HALL FARM WRITTLE ROAD MARGARETTING ESSEX CM4 0EL |
| 2013-12-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
COVERTSIDE 104 PRIESTS LANE
SHENFIELD
ESSEX
CM15 8HN
ENGLAND |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |