DIGNITY (2009) LIMITED

04738935
4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 1 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
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 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
20 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
13 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
17 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
21 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 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 1 Buy now
01 Apr 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
08 May 2018 accounts Annual Accounts 1 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
05 Jun 2017 accounts Annual Accounts 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 1 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 1 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
31 Oct 2014 mortgage Registration of a charge 214 Buy now
16 May 2014 accounts Annual Accounts 1 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
09 Aug 2013 mortgage Registration of a charge 180 Buy now
10 May 2013 accounts Annual Accounts 1 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
18 May 2012 accounts Annual Accounts 13 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 officers Change of particulars for secretary (Mr Richard Harry Portman) 2 Buy now
06 May 2011 accounts Annual Accounts 1 Buy now
15 Apr 2011 annual-return Annual Return 7 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 (Stephen Lee Whittern) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Richard Harry Portman) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 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
30 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
26 May 2010 accounts Annual Accounts 13 Buy now
25 May 2010 annual-return Annual Return 16 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 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
01 Mar 2010 officers Change of particulars for director (Mr Richard Harry Portman) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Stephen Lee Whittern) 3 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jan 2010 accounts Annual Accounts 12 Buy now
11 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jun 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
07 May 2009 officers Director and secretary appointed richard portman 2 Buy now
06 May 2009 accounts Annual Accounts 11 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from the pool house, bicester road stratton audley bicester oxfordshire OX27 9BS 1 Buy now
29 Apr 2009 accounts Accounting reference date shortened from 30/09/2009 to 07/04/2009 1 Buy now
29 Apr 2009 officers Appointment terminated director and secretary michael hackney 1 Buy now
29 Apr 2009 officers Appointment terminated director christopher johns 1 Buy now
29 Apr 2009 officers Appointment terminated director howard hodgson 1 Buy now
29 Apr 2009 officers Director appointed stephen lee whittern 2 Buy now
29 Apr 2009 officers Director appointed michael kinloch mccollum 2 Buy now
29 Apr 2009 officers Director appointed andrew richard davies 2 Buy now
21 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
21 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Sep 2008 annual-return Return made up to 17/04/08; full list of members 8 Buy now
26 Mar 2008 accounts Annual Accounts 4 Buy now
21 May 2007 annual-return Return made up to 17/04/07; no change of members 7 Buy now
12 Apr 2007 accounts Annual Accounts 4 Buy now
10 May 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
16 Dec 2005 accounts Annual Accounts 3 Buy now
28 Oct 2005 accounts Accounting reference date shortened from 16/10/05 to 30/09/05 1 Buy now
16 May 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
17 Feb 2005 accounts Annual Accounts 3 Buy now
06 Jul 2004 annual-return Return made up to 17/04/04; full list of members 7 Buy now
11 May 2004 accounts Accounting reference date extended from 30/04/04 to 16/10/04 1 Buy now
17 May 2003 capital Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now