EXETER AND DEVON CREMATORIUM LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2523 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2521 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-11

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21/07/2521 July 2025 NewAppointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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14/07/2514 July 2025 NewTermination of appointment of Stephen Anthony Long as a director on 2025-07-11

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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31/12/2431 December 2024 Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-29

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21/06/2421 June 2024 Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2420 June 2024 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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27/03/2427 March 2024 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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27/03/2427 March 2024 Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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26/03/2426 March 2024 Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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24/10/2324 October 2023 Termination of appointment of Darren Ogden as a director on 2023-10-01

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11/08/2311 August 2023 Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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08/08/238 August 2023 Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

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03/07/233 July 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28

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03/07/233 July 2023 Termination of appointment of Angela Eames as a director on 2023-06-28

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-12-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with no updates

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02/12/222 December 2022 Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Angela Eames as a director on 2022-11-10

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12/10/2212 October 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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18/02/2218 February 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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17/02/2217 February 2022 Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2210 February 2022 Termination of appointment of Alan Lathbury as a director on 2022-02-06

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-12-25

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19

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27/04/2027 April 2020 DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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17/12/1817 December 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14

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25/03/1525 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12

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05/04/135 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11

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17/04/1217 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09

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30/03/1030 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY

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16/01/0916 January 2009 DIRECTOR APPOINTED STEPHEN LEE WHITTERN

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07

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01/04/081 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 SECRETARY'S PARTICULARS CHANGED

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20/07/0320 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/04/0229 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/04/0127 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 SECRETARY RESIGNED

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31/10/9831 October 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: FARRINGDON HOUSE EAST GRINSTEAD WEST SUSSEX RH19 1EW

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/06/9623 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/08/9515 August 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/07/9321 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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21/07/9321 July 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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08/07/918 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/07/915 July 1991 NEW DIRECTOR APPOINTED

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05/07/915 July 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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14/08/8914 August 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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22/08/8822 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/09/8710 September 1987 NEW DIRECTOR APPOINTED

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05/09/875 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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16/10/8616 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/868 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/08/8622 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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22/08/8622 August 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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