OPEN PREPAID FUNERALS LIMITED

04747037
THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK CV35 0AE

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 5 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2024 incorporation Memorandum Articles 9 Buy now
10 May 2024 resolution Resolution 4 Buy now
07 May 2024 capital Return of Allotment of shares 3 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
14 Nov 2023 accounts Annual Accounts 5 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 5 Buy now
04 Jul 2022 officers Termination of appointment of director (David Alexander Bastock) 1 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 officers Change of particulars for director (Mr John Taplin) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 accounts Annual Accounts 5 Buy now
04 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 officers Change of particulars for director (Mr John Taplin) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 5 Buy now
13 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement 5 Buy now
30 Jan 2020 accounts Annual Accounts 5 Buy now
22 Aug 2019 capital Return of Allotment of shares 4 Buy now
13 Aug 2019 resolution Resolution 12 Buy now
13 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 4 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 officers Change of particulars for director (Mr David Alexander Bastock) 2 Buy now
17 Sep 2018 officers Change of particulars for secretary (David Alexander Bastock) 1 Buy now
17 Sep 2018 officers Change of particulars for director (Mr John Taplin) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 4 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 officers Appointment of director (Mr John Taplin) 2 Buy now
03 Nov 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 officers Change of particulars for director (Mr David Alexander Bastock) 2 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
03 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Mrs Rachael Lorene Taplin) 2 Buy now
08 Jul 2010 officers Appointment of secretary (David Alexander Bastock) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Rachael Taplin) 1 Buy now
08 Jul 2010 officers Termination of appointment of director (Rachael Taplin) 2 Buy now
26 Sep 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 officers Appointment terminated director john taplin 1 Buy now
11 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
11 May 2009 officers Director's change of particulars / john taplin / 01/11/2008 1 Buy now
28 Dec 2008 accounts Annual Accounts 5 Buy now
13 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 5 Buy now
21 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
16 Jun 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
21 Jul 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
01 Oct 2004 accounts Accounting reference date extended from 06/04/04 to 30/04/04 1 Buy now
15 Jun 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
25 Mar 2004 resolution Resolution 1 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
08 Jun 2003 accounts Accounting reference date shortened from 30/04/04 to 06/04/04 1 Buy now
08 Jun 2003 capital Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 May 2003 officers New director appointed 1 Buy now
14 May 2003 officers New secretary appointed 1 Buy now
14 May 2003 officers New director appointed 1 Buy now
14 May 2003 officers New director appointed 1 Buy now
14 May 2003 officers Director resigned 1 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 incorporation Incorporation Company 13 Buy now