| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
delete otherexecutives David Bastock |
| 2024-03-31 |
delete otherexecutives Gemma Hunt |
| 2024-03-31 |
insert otherexecutives Sue Witton |
| 2024-03-31 |
delete person Carly Hodson |
| 2024-03-31 |
delete person Gemma Hunt |
| 2024-03-31 |
delete person John Ruddick |
| 2024-03-31 |
insert person Andrew Smith |
| 2024-03-31 |
insert person Claire Gardner |
| 2024-03-31 |
insert person Kate Barrett |
| 2024-03-31 |
insert person Patricia Leary |
| 2024-03-31 |
insert person Saffina Stratton |
| 2024-03-31 |
insert person Sonia Hemus |
| 2024-03-31 |
insert person Sue Witton |
| 2024-03-31 |
update person_description Amanda Hodson => Amanda Hodson |
| 2024-03-31 |
update person_description Michelle Russ => Michelle Russ |
| 2024-03-31 |
update person_title Amanda Hodson: National Business Manager => Key Account Manager |
| 2024-03-31 |
update person_title David Bastock: Non - Executive Director; Founder; Co - Owner => Founder; Co - Owner |
| 2024-03-31 |
update person_title Michelle Russ: FD Support and Administration - Michelle Helps IAR FDs With Day to Day Support and Consumer Introductions. OPF Adviser Trained => Membership Administrator - Michelle Helps Sue With the Onboarding Process of New Funeral Director IARs |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
delete otherexecutives Vicky Flynn |
| 2023-07-03 |
delete person Aldwell Bosanquet |
| 2023-07-03 |
delete person Annabel Taplin |
| 2023-07-03 |
delete person Linda Harvie |
| 2023-07-03 |
delete person Sam Davis |
| 2023-07-03 |
delete person Vicky Flynn |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
delete person Carla McQuillan |
| 2022-10-10 |
delete person Claire Reynolds |
| 2022-10-10 |
delete person Melissa Jervis |
| 2022-08-09 |
insert otherexecutives David Bastock |
| 2022-08-09 |
insert otherexecutives Gemma Hunt |
| 2022-08-09 |
insert otherexecutives Vicky Flynn |
| 2022-08-09 |
delete person Paul Firth |
| 2022-08-09 |
insert address 12 Endeavour Square, London, E20 1JN |
| 2022-08-09 |
insert address Suite K The American Barns, Banbury Road, Lighthorne, Warwick, CV35 0AE |
| 2022-08-09 |
insert alias Open Prepaid Funerals Ltd |
| 2022-08-09 |
insert person Aldwell Bosanquet |
| 2022-08-09 |
insert person Amy Smithson |
| 2022-08-09 |
insert person Carly Hodson |
| 2022-08-09 |
insert person Gemma Hunt |
| 2022-08-09 |
insert person John Ruddick |
| 2022-08-09 |
insert person Linda Harvie |
| 2022-08-09 |
insert person Melissa Jervis |
| 2022-08-09 |
insert person Paul Hodgson |
| 2022-08-09 |
insert person Vicky Flynn |
| 2022-08-09 |
insert phone 0800 023 4567 |
| 2022-08-09 |
insert phone 0800 111 6768 |
| 2022-08-09 |
insert registration_number 962403 |
| 2022-08-09 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-09 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2022-08-09 |
update person_description Amanda Hodson => Amanda Hodson |
| 2022-08-09 |
update person_description Annabel Taplin => Annabel Taplin |
| 2022-08-09 |
update person_description Carla McQuillan => Carla McQuillan |
| 2022-08-09 |
update person_description Claire Reynolds => Claire Reynolds |
| 2022-08-09 |
update person_description Kerris Morgan => Kerris Morgan |
| 2022-08-09 |
update person_description Michelle Russ => Michelle Russ |
| 2022-08-09 |
update person_description Sam Davis => Sam Davis |
| 2022-08-09 |
update person_title Amanda Hodson: FD Area Manager - Middle England and North Wales; FD Area Manager - Middle England and North Wales - Funeral Director Growth and Account Management => National Business Manager |
| 2022-08-09 |
update person_title Annabel Taplin: null => Social Media and Marketing Executive - Annabel Supports and Creates for All Things Social and Marketing Alongside Kerris and Carly |
| 2022-08-09 |
update person_title Carla McQuillan: Senior Administrator => Accounts and Plan Administration Manager |
| 2022-08-09 |
update person_title David Bastock: Co - Owner and Founder, 7th Generation Independent Funeral Director; Founder; Co - Owner => Non - Executive Director; Founder; Co - Owner |
| 2022-08-09 |
update person_title Michelle Russ: Senior Administrator; Admin => FD Support and Administration - Michelle Helps IAR FDs With Day to Day Support and Consumer Introductions. OPF Adviser Trained |
| 2022-08-09 |
update person_title Sam Davis: null => Payroll - Sam Manages Payroll for the Team |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BASTOCK |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BASTOCK / 01/06/2022 |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 01/06/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 21/02/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 21/02/2022 |
| 2022-04-10 |
insert alias Open Pre Paid Funerals |
| 2022-03-09 |
delete address 67 Warwick Road,
Solihull,
West Midlands,
B92 7HP |
| 2022-03-09 |
delete address or 67 Warwick Road, Solihull, West Midlands B92 7HP |
| 2022-03-09 |
insert address Banbury Road, Warwick, CV35 0AE |
| 2022-03-09 |
insert address The American Barns,
Banbury Road,
Warwick,
CV35 0AE |
| 2022-03-09 |
update primary_contact 67 Warwick Road,
Solihull,
West Midlands,
B92 7HP => The American Barns,
Banbury Road,
Warwick,
CV35 0AE |
| 2022-03-07 |
delete address 67 WARWICK ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B92 7HP |
| 2022-03-07 |
insert address THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK ENGLAND CV35 0AE |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
67 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7HP
UNITED KINGDOM |
| 2021-12-07 |
insert person Carla McQuillan |
| 2021-12-07 |
insert person Claire Reynolds |
| 2021-12-07 |
update person_description Paul Firth => Paul Firth |
| 2021-12-07 |
update person_description Sam Davis => Sam Davis |
| 2021-12-07 |
update person_title Michelle Russ: Plan Administrator - Michelle Adds Plans to the System As They Come in, Handles Plan Payments and Funeral Plan Admin Related Tasks => Senior Administrator; Admin |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
delete person Debbie Smith |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 24/06/2020 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 24/06/2020 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-11 |
delete alias Open Prepaid Funerals Ltd |
| 2021-04-11 |
insert address or 67 Warwick Road, Solihull, West Midlands B92 7HP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-15 |
delete person Konrad Wilkinson |
| 2021-01-15 |
insert founder John Taplin |
| 2021-01-15 |
insert managingdirector John Taplin |
| 2021-01-15 |
insert person John Taplin |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-23 |
insert alias Open Prepaid Funerals Ltd |
| 2019-08-22 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 133.34 |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 11/07/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address 67 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HP |
| 2018-10-07 |
insert address 67 WARWICK ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B92 7HP |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
67 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7HP |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BASTOCK / 17/09/2018 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 17/09/2018 |
| 2018-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BASTOCK / 17/09/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BASTOCK / 17/09/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TAPLIN / 17/09/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-09 |
delete industry_tag prepaid funeral planning |
| 2017-07-12 |
delete source_ip 85.92.75.64 |
| 2017-07-12 |
insert source_ip 85.92.68.178 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
delete alias Open Prepaid Funerals Ltd. |
| 2016-10-08 |
insert industry_tag prepaid funeral planning |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-23 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TAPLIN |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-03 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BASTOCK / 30/01/2014 |
| 2014-03-24 |
delete source_ip 87.106.201.150 |
| 2014-03-24 |
insert source_ip 85.92.75.64 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LORENE TAPLIN / 27/04/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY APPOINTED DAVID ALEXANDER BASTOCK |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL TAPLIN |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL TAPLIN |
| 2009-09-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAPLIN |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAPLIN / 01/11/2008 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 06/04/04 TO 30/04/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 06/04/04 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |