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DIGNITY (2009) LIMITED - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Company Information
- Company registration number
- 04738935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 King Edwards Court
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Managing Directors
- DAVIDSON, Kate Alexandra
- EDWARDS, Nicholas John
- LONG, Stephen Anthony
- Company secretaries
- MAFFEI, Westley Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-17
- Age Of Company 2003-04-17 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dignity Funerals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEMORIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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DIGNITY (2009) LIMITED Company Description
- DIGNITY (2009) LIMITED is a ltd registered in United Kingdom with the Company reg no 04738935. Its current trading status is "live". It was registered 2003-04-17. It was previously called MEMORIA LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2013-03-19.It can be contacted at 4 King Edwards Court .
Get DIGNITY (2009) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dignity (2009) Limited - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
- 2003-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-dormant (2022-06-20) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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accounts-with-accounts-type-dormant (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-of-name-notice (2010-06-30) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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certificate-change-of-name-company (2010-06-30) - CERTNM
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-account-reference-date-company-previous-shortened (2010-01-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-01-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
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change-account-reference-date-company-previous-shortened (2009-12-11) - AA01
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legacy (2009-06-24) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-04-29) - 287
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legacy (2009-04-29) - 225
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-04-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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legacy (2008-09-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
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legacy (2005-10-28) - 225
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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legacy (2004-05-11) - 225
keyboard_arrow_right 2003
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-04-22) - 288b
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incorporation-company (2003-04-17) - NEWINC
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legacy (2003-05-17) - 88(2)R