| Date | Description |
|---|
| 2025-04-06 |
update website_status OK => FlippedRobots |
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-05-26 |
insert contact_pages_linkeddomain harveydarke.co.uk |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-13 |
delete address 112 Ipswich Road, Colchester, CO4 0AA |
| 2022-02-13 |
delete address 292 High Street, Dovercourt, Essex, CO12 3PD |
| 2022-02-13 |
delete address 351 Holland Road, Clacton-on-Sea, CO15 6PD |
| 2022-02-13 |
delete address 63 High Street, Walton-on-the-Naze, CO14 8AB |
| 2022-02-13 |
delete address High Street, Thorpe-le-Soken, CO16 0DY |
| 2022-02-13 |
delete address The Old Bell, 1-3 Stoke Street, Ipswich, IP2 8BX |
| 2022-02-13 |
delete source_ip 77.68.64.9 |
| 2022-02-13 |
insert index_pages_linkeddomain arclarkefunerals.co.uk |
| 2022-02-13 |
insert source_ip 35.214.77.43 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GWINNELL / 16/06/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GWINNELL / 16/06/2021 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GWINNELL / 16/06/2021 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY GWINNELL / 16/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-10 |
insert address 63, High Street
Walton-on-the-Naze,
Essex
CO14 8AB |
| 2019-09-07 |
insert address 63 High Street, Walton-on-the-Naze, CO14 8AB |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-03-23 |
delete address 112 Ipswich Road, Colchester
☎ 01206 868585
351 Holland Road, Clacton-on-Sea |
| 2019-03-23 |
delete address The Old Bell, 1-3 Stoke Street, Ipswich
☎ 01473 351800
24 High Street, Manningtree |
| 2019-03-23 |
insert address 112 Ipswich Road, Colchester, CO4 0AA |
| 2019-03-23 |
insert address 292 High Street, Dovercourt, Essex, CO12 3PD |
| 2019-03-23 |
insert address 32 High Street, Hadleigh, Suffolk IP7 5AP |
| 2019-03-23 |
insert address 351 Holland Road, Clacton-on-Sea, CO15 6PD |
| 2019-03-23 |
insert address High Street, Thorpe-le-Soken, CO16 0DY |
| 2019-03-23 |
insert address The Old Bell, 1-3 Stoke Street, Ipswich, IP2 8BX |
| 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 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-28 |
insert general_emails co..@arclarkefunerals.co.uk |
| 2018-08-28 |
insert email co..@arclarkefunerals.co.uk |
| 2018-08-28 |
insert registration_number 03428822 |
| 2018-08-28 |
insert registration_number ZA412095 |
| 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 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-05-25 |
delete address 112 Ipswich Road, Colchester CO4 0AA |
| 2017-05-25 |
delete address 24 High Street, Manningtree CO11 1AD |
| 2017-05-25 |
delete address 292 High Street, Dovercourt CO12 3PD |
| 2017-05-25 |
delete address 32 High Street, Hadleigh IP7 5AP |
| 2017-05-25 |
delete address 351 Holland Road, Clacton-on-Sea CO15 6PD |
| 2017-05-25 |
delete address A.R. Clarke 129 Kings Road, Halstead CO9 1HJ |
| 2017-05-25 |
delete address High Street, Thorpe-le-Soken CO16 0EA |
| 2017-05-25 |
delete address The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX |
| 2017-05-25 |
insert address 112 Ipswich Road,
Colchester
Essex
CO4 0AA |
| 2017-05-25 |
insert address 112 Ipswich Road, Colchester
☎ 01206 868585
351 Holland Road, Clacton-on-Sea |
| 2017-05-25 |
insert address 129 Kings Road,
Halstead
Essex
CO9 1HJ |
| 2017-05-25 |
insert address 24 High Street,
Manningtree
Essex
CO11 1AD |
| 2017-05-25 |
insert address 292 High Street,
Dovercourt,
Harwich, Essex
CO12 3PJ |
| 2017-05-25 |
insert address 32 High Street,
Hadleigh,
Suffolk
IP7 5DY |
| 2017-05-25 |
insert address 351 Holland Road,
Clacton-on-Sea
Essex
CO15 6PD |
| 2017-05-25 |
insert address High Street,
Thorpe-le-Soken
Essex
CO16 0DY |
| 2017-05-25 |
insert address The Old Bell, 1-3 Stoke Street,
Ipswich
Suffolk
IP2 8BX |
| 2017-05-25 |
insert address The Old Bell, 1-3 Stoke Street, Ipswich
☎ 01473 351800
24 High Street, Manningtree |
| 2017-05-25 |
update primary_contact The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX => The Old Bell, 1-3 Stoke Street, Ipswich
☎ 01473 351800
24 High Street, Manningtree |
| 2017-03-13 |
insert address The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX |
| 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 |
| 2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-03 |
insert general_emails co..@gwinnell.co.uk |
| 2016-08-03 |
insert email co..@gwinnell.co.uk |
| 2016-08-03 |
insert index_pages_linkeddomain mosaicpublicity.co.uk |
| 2016-08-03 |
update robots_txt_status www.gwinnell.co.uk: 404 => 200 |
| 2016-08-03 |
update website_status FlippedRobots => OK |
| 2016-07-15 |
update website_status OK => FlippedRobots |
| 2016-06-04 |
delete phone 08000 188199 |
| 2016-06-04 |
delete source_ip 91.109.11.76 |
| 2016-06-04 |
insert address 112 Ipswich Road, Colchester
CO4 0AA |
| 2016-06-04 |
insert address 24 High Street, Manningtree
CO11 1AD |
| 2016-06-04 |
insert address 292 High Street, Dovercourt
CO12 3PD |
| 2016-06-04 |
insert address 32 High Street, Hadleigh
IP7 5AP |
| 2016-06-04 |
insert address 351 Holland Road, Clacton-on-Sea
CO15 6PD |
| 2016-06-04 |
insert address A.R. Clarke 129 Kings Road, Halstead
CO9 1HJ |
| 2016-06-04 |
insert address High Street, Thorpe-le-Soken
CO16 0EA |
| 2016-06-04 |
insert source_ip 77.68.64.9 |
| 2016-06-04 |
update robots_txt_status www.gwinnell.co.uk: 200 => 404 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-08 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-30 |
insert general_emails co..@gwinnell.co.uk |
| 2015-07-30 |
delete source_ip 88.208.252.145 |
| 2015-07-30 |
insert email co..@gwinnell.co.uk |
| 2015-07-30 |
insert source_ip 91.109.11.76 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-11-18 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-27 |
update website_status FlippedRobots => OK |
| 2014-08-27 |
delete general_emails co..@gwinnell.co.uk |
| 2014-08-27 |
delete alias gwinnell.co.uk |
| 2014-08-27 |
delete email co..@gwinnell.co.uk |
| 2014-08-27 |
update description |
| 2014-08-01 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-11 |
delete source_ip 109.203.112.210 |
| 2013-08-11 |
insert source_ip 88.208.252.145 |
| 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 |
| 2013-06-23 |
delete sic_code 2670 - Cutting, shaping & finish stone |
| 2013-06-23 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-29 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents COMPANY NAME CHANGED DIRECT MEMORIALS (UK) LIMITED
CERTIFICATE ISSUED ON 15/10/10 |
| 2010-10-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GWINNELL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
335 CITY ROAD
LONDON
EC1V 1LJ |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |