DIGNITY FINANCE PLC

04488292
4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 36 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
07 Jun 2024 resolution Resolution 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Graham Elliott Shircore) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Richard James Brown) 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
02 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
28 Jun 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
28 Jun 2023 officers Appointment of director (Mr Graham Elliott Shircore) 2 Buy now
28 Jun 2023 officers Appointment of director (Mr Chris Wensley) 2 Buy now
21 Jun 2023 accounts Annual Accounts 33 Buy now
18 May 2023 resolution Resolution 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
17 Jun 2022 accounts Annual Accounts 28 Buy now
10 May 2022 resolution Resolution 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
27 Jan 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
25 Jul 2021 accounts Annual Accounts 25 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
07 Jul 2020 accounts Annual Accounts 26 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 21 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
04 May 2018 accounts Annual Accounts 21 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 1 Buy now
02 Jun 2017 accounts Annual Accounts 19 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 21 Buy now
15 Apr 2016 annual-return Annual Return 8 Buy now
27 May 2015 accounts Annual Accounts 24 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
05 Nov 2014 mortgage Registration of a charge 8 Buy now
29 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
21 Oct 2014 mortgage Registration of a charge 41 Buy now
10 Jul 2014 auditors Auditors Resignation Company 4 Buy now
20 Jun 2014 auditors Auditors Resignation Company 5 Buy now
12 May 2014 accounts Annual Accounts 23 Buy now
01 Apr 2014 annual-return Annual Return 8 Buy now
21 May 2013 accounts Annual Accounts 22 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
18 May 2012 accounts Annual Accounts 22 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
29 Mar 2012 officers Change of particulars for secretary (Mr Richard Harry Portman) 2 Buy now
04 May 2011 accounts Annual Accounts 23 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
26 Oct 2010 officers Change of particulars for director (Stephen Lee Whittern) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Andrew Richard Davies) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Richard Harry Portman) 2 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 accounts Annual Accounts 21 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Richard Harry Portman) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Andrew Richard Davies) 3 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Richard Harry Portman) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Stephen Lee Whittern) 3 Buy now
21 May 2009 accounts Annual Accounts 19 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
15 Jan 2009 officers Appointment terminated director peter hindley 1 Buy now
15 Jan 2009 officers Director appointed stephen lee whittern 2 Buy now
12 May 2008 accounts Annual Accounts 19 Buy now
31 Mar 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 accounts Annual Accounts 18 Buy now
21 Mar 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
22 Jun 2006 accounts Annual Accounts 17 Buy now
18 Apr 2006 annual-return Return made up to 19/03/06; full list of members 3 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
12 Apr 2005 accounts Annual Accounts 16 Buy now
05 Apr 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
25 Feb 2005 officers Director's particulars changed 1 Buy now
11 Aug 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
28 May 2004 officers New secretary appointed 1 Buy now
28 May 2004 officers Secretary resigned 1 Buy now