| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ZILLAH ELLEN BYNG-THORNE |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARDS |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DAVIDSON |
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents SECRETARY APPOINTED MR WESTLEY ANTHONY MAFFEI |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN OGDEN |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EAMES |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHANNON |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA EAMES |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 29/09/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDD |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW CHANNON |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 18/02/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MS KATE ALEXANDRA DAVIDSON |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LATHBURY |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2020-12-28 |
update statutory_documents DIRECTOR APPOINTED ALAN LATHBURY |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTERN |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JUDD |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTMAN |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-09 |
update account_category null => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-25 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-06-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-25 => 2019-09-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/18 |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents CESSATION OF AMANDA BECCA DALLEY AS A PSC |
| 2018-08-06 |
update statutory_documents CESSATION OF MARGARET THERESA SMITH AS A PSC |
| 2018-07-10 |
update statutory_documents ADOPT ARTICLES 26/06/2018 |
| 2018-07-08 |
delete address POINCIANA, NEWPORT ROAD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE ENGLAND TF9 2DG |
| 2018-07-08 |
insert address 4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AP |
| 2018-07-08 |
update account_ref_month 8 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2019-05-31 => 2019-03-25 |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents CURRSHO FROM 25/06/2019 TO 31/12/2018 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 25/06/2018 |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
POINCIANA, NEWPORT ROAD
CHILDS ERCALL
MARKET DRAYTON
SHROPSHIRE
TF9 2DG
ENGLAND |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 2018-06-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGNITY FUNERALS NO.3 LIMITED |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DALLEY |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL SMITH |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-08 |
delete address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL |
| 2016-07-08 |
insert address POINCIANA, NEWPORT ROAD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE ENGLAND TF9 2DG |
| 2016-07-08 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
4 DARWIN COURT
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY3 5AL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-09 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-27 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BECCA HILL / 15/08/2015 |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-16 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BECCA HILL / 01/01/2015 |
| 2014-10-07 |
delete address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY3 5AL |
| 2014-10-07 |
insert address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL |
| 2014-10-07 |
insert sic_code 96030 - Funeral and related activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-11 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |