Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 12 => 9 |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-15 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-06-30 |
2023-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2023 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
delete address 88-90 WORKSOP ROAD WORKSOP ROAD SWALLOWNEST SHEFFIELD S26 4WH |
2023-07-07 |
insert address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
2023-07-07 |
update num_mort_outstanding 1 => 0 |
2023-07-07 |
update num_mort_satisfied 0 => 1 |
2023-07-07 |
update registered_address |
2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-28 |
update statutory_documents ADOPT ARTICLES 15/06/2023 |
2023-06-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
2023-06-19 |
update statutory_documents CESSATION OF BARRY PRITCHARD AS A PSC |
2023-06-19 |
update statutory_documents CESSATION OF GUY PETER TURNER AS A PSC |
2023-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087339220001 |
2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
88-90 WORKSOP ROAD WORKSOP ROAD
SWALLOWNEST
SHEFFIELD
S26 4WH |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNERAL PARTNERS LIMITED |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA TURNER |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PRITCHARD |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 14/10/2022 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA TURNER |
2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MICHELLE PRITCHARD |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 28/09/2019 |
2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 28/09/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-24 |
update statutory_documents 15/10/16 STATEMENT OF CAPITAL GBP 100 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 88-90 WORKSOP ROAD WORKSOP ROAD SWALLOWNEST SHEFFIELD ENGLAND S26 4WH |
2016-01-07 |
insert address 88-90 WORKSOP ROAD WORKSOP ROAD SWALLOWNEST SHEFFIELD S26 4WH |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2016-01-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-12-01 |
update statutory_documents 15/10/15 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PRITCHARD / 20/10/2015 |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 14/10/2015 |
2015-11-07 |
delete address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY KT8 9BE |
2015-11-07 |
insert address 88-90 WORKSOP ROAD WORKSOP ROAD SWALLOWNEST SHEFFIELD ENGLAND S26 4WH |
2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-07-15 => 2016-09-30 |
2015-11-07 |
update registered_address |
2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
EMBER HOUSE 35-37 CREEK ROAD
EAST MOLESEY
KT8 9BE |
2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-13 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update account_ref_month 10 => 12 |
2015-06-22 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
2015-01-07 |
delete address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY UNITED KINGDOM KT8 9BE |
2015-01-07 |
insert address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY KT8 9BE |
2015-01-07 |
insert sic_code 96030 - Funeral and related activities |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-10-15 |
2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-12-09 |
update statutory_documents 15/10/14 FULL LIST |
2014-04-07 |
insert company_previous_name PRITCHARD FUNERAL SERVICES LIMITED |
2014-04-07 |
update name PRITCHARD FUNERAL SERVICES LIMITED => BARRY PRITCHARD FUNERAL SERVICES LIMITED |
2014-03-28 |
update statutory_documents COMPANY NAME CHANGED PRITCHARD FUNERAL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
2013-12-07 |
update num_mort_charges 0 => 1 |
2013-12-07 |
update num_mort_outstanding 0 => 1 |
2013-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087339220001 |
2013-10-21 |
update statutory_documents COMPANY NAME CHANGED PRITCHARD CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 21/10/13 |
2013-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA TURNER |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONE PRITCHARD |
2013-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |