DIGNITY HOLDINGS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 18/07/2518 July 2025 New | Secretary's details changed for Mrs Jane Dunlop on 2025-07-18 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 16/05/2516 May 2025 | Appointment of Mrs Jane Dunlop as a secretary on 2025-05-16 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 24/10/2324 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 03/07/233 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 03/07/233 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-25 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 27/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043497220004 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043497220003 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 20/06/1420 June 2014 | AUDITOR'S RESIGNATION |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP UNITED KINGDOM |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 01/04/041 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/041 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/04/041 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/041 April 2004 | CONSENTS AND WAIVERS 19/03/04 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | COMPANY NAME CHANGED DIGNITY LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | RE DIVIDEND 20/12/02 |
| 07/01/037 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | RE AGREEMENT DEED CHARG 20/12/02 |
| 02/01/032 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | CONSENT TO SUBSCRIPTION 06/09/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | COMPANY NAME CHANGED DIGNITY SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | £ NC 1000/2000000 07/02/02 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 01/03/021 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/021 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/021 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED BROOMCO (2776) LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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