CREMATORIA MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 29/03/2429 March 2024 | Registration of charge 024049010056, created on 2024-03-26 |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010053 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010052 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010054 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010055 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010050 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 024049010051 in full |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Termination of appointment of Roger Mclaughlan as a director on 2022-01-10 |
| 18/01/2218 January 2022 | Appointment of Mrs Deborah Kay Smith as a director on 2022-01-10 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registration of charge 024049010055, created on 2021-06-16 |
| 02/11/152 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024049010034 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/10/1326 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024049010032 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024049010033 |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024049010032 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024049010033 |
| 09/04/139 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:31 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 28 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 26 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 29 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 27 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 30 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 |
| 31/01/1231 January 2012 | ALTER ARTICLES 06/01/2012 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 01/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK MARK BRITTON / 01/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITEHEAD / 01/10/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 02/11/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED RICHARD DAVID EVANS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: G OFFICE CHANGED 15/07/07 WEAVERS HOUSE GARDENS ROAD CLEVEDON NORTH SOMERSET BS21 7QQ |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD BRISTOL AVON BS17 4QP |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/07/935 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: G OFFICE CHANGED 07/06/93 GREENGATE HOUSE 87,PICKWICK ROAD CORSHAM WILTS. SN13 9BY |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/07/92 |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED WESSEX CREMATORIA LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | ADOPT MEM AND ARTS 08/05/91 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/913 May 1991 | COMPANY NAME CHANGED SHARPBELL LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 03/05/913 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/05/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 24/02/9124 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/02/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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