INSTITUTE OF CEMETERY AND CREMATORIUM MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Termination of appointment of Julie Dunk as a secretary on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Mathew Crawley as a secretary on 2025-04-01 |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/10/247 October 2024 | Appointment of Mr Barry Duncan Ellis as a director on 2024-09-23 |
| 28/09/2428 September 2024 | Appointment of Mr David Paul Jennings as a director on 2024-09-23 |
| 28/09/2428 September 2024 | Termination of appointment of Jennifer Hamilton as a director on 2024-09-23 |
| 28/09/2428 September 2024 | Termination of appointment of Heather White as a director on 2024-09-23 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Mrs Jennifer Hamilton as a director on 2023-11-30 |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Termination of appointment of Alan Spencer Macintosh Jose as a director on 2023-09-18 |
| 22/09/2322 September 2023 | Termination of appointment of Timothy John Morris as a director on 2023-09-18 |
| 22/09/2322 September 2023 | Appointment of Mr Andrew Bond as a director on 2023-09-18 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 10/02/2210 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR IAN CHARLES QUANCE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COPELAND |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CALLAGHAN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN DEVONPORT |
| 21/09/1421 September 2014 | 15/09/14 NO MEMBER LIST |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEVONPORT |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR KENNETH JOHN DRY |
| 21/09/1321 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MCGINLEY / 14/09/2013 |
| 21/09/1321 September 2013 | 15/09/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR RODERICK MCGINLEY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN QUANCE |
| 20/09/1220 September 2012 | 15/09/12 NO MEMBER LIST |
| 28/12/1128 December 2011 | SECTION 519 |
| 15/12/1115 December 2011 | SECTION 519 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DRY |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MRS NATASHA MARGARET ANNE BRADSHAW |
| 20/09/1120 September 2011 | 15/09/11 NO MEMBER LIST |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JOHN MARTIN O'CALLAGHAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACCOLL |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN DEVONPORT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 06/10/106 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCALLUM STANLEY / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN DRY / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES WILLIAM QUANCE / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COPELAND / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BIRCH / 15/09/2010 |
| 30/09/1030 September 2010 | 15/09/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY TILL / 15/09/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR DAVID EWEN MACCOLL |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR IAN CHARLES WILLIAM QUANCE |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHARON HERBERT |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 15/09/09 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR STEPHEN BROWN |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR JOHN NICHOLAS ROBSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR ALAN COPELAND |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MRS SHARON HERBERT |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR WILLIAM MCCALLUM STANLEY |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED GARY GREEN |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED JOHN O'CALLAGHAN |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 09/07/089 July 2008 | DIRECTOR RESIGNED PHILIP EWING |
| 08/04/088 April 2008 | DIRECTOR RESIGNED IAN HUSSEIN |
| 08/04/088 April 2008 | DIRECTOR RESIGNED DAVID MCCARTHY |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED KENNETH JOHN DRY |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 15/09/05;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | ADOPT NEW BYLAWS 19/01/05 |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 15/09/04; REGISTERED OFFICE CHANGED ON 08/10/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED INSTITUTE OF BURIAL AND CREMATIO N ADMINISTRATION CERTIFICATE ISSUED ON 29/09/03 |
| 29/09/0329 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 15/09/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 KELHAM HALL NEWARK NOTTINGHAMSHIRE NG23 5QX |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 15/09/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 15/09/01 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 15/09/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 15/09/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | ALTER MEM AND ARTS 21/09/98 |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 15/09/98 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: G OFFICE CHANGED 16/04/98 ONE THE TERRACE CITY OF LONDON CEMETERY & CREMAT ALDERSBROOK ROAD MANOR PARK LONDON E12 5DQ |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 15/09/97 |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 17/09/96 |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 10/10/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | ANNUAL RETURN MADE UP TO 17/09/95 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 THE GATE HOUSE KEW MEADOW PATH RICHMOND SURREY TW9 4EN |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | ANNUAL RETURN MADE UP TO 17/09/94 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | ANNUAL RETURN MADE UP TO 17/09/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | ANNUAL RETURN MADE UP TO 17/09/92 |
| 03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | ANNUAL RETURN MADE UP TO 17/09/91 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 17/09/90 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | ANNUAL RETURN MADE UP TO 12/09/89 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | ANNUAL RETURN MADE UP TO 26/10/88 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | ANNUAL RETURN MADE UP TO 14/09/87 |
| 15/10/8715 October 1987 | ADOPT MEM AND ARTS 140987 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 CEMETERY LODGE 268 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 4SH |
| 02/12/862 December 1986 | ANNUAL RETURN MADE UP TO 15/09/86 |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/08/5827 August 1958 | CERTIFICATE OF INCORPORATION |
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