SIMPLE FUNERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/06/2026 June 2020 | COMPANY NAME CHANGED FORMER LMF WHS LIMITED CERTIFICATE ISSUED ON 26/06/20 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 04/07/174 July 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 16 ST. JAMES STREET WOLVERHAMPTON WV1 3LS |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER |
| 15/07/1515 July 2015 | COMPANY NAME CHANGED W H SCOTT & SON LIMITED CERTIFICATE ISSUED ON 15/07/15 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MR ROBERT JAMES MARSHALL |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
| 15/07/1515 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
| 18/06/1518 June 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/14 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK DAVID TRENTER / 17/03/2015 |
| 25/03/1525 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 25/03/1525 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 25/03/1525 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 11/03/1511 March 2015 | PREVSHO FROM 11/04/2015 TO 30/06/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 11 April 2014 |
| 22/09/1422 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | PREVEXT FROM 06/04/2014 TO 11/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RUSSELL PATRICK DAVID TRENTER |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR PAUL DARYL COXON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY SCOTT |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SCOTT |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MS DEBORAH JANE KEMP |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 426 ROTTON PARK ROAD BIRMINGHAM B16 0LA UNITED KINGDOM |
| 06/04/146 April 2014 | CURRSHO FROM 31/03/2014 TO 06/04/2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY VIVIENNE LOUISE SCOTT / 31/08/2012 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SCOTT / 31/08/2012 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SCOTT / 01/11/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY VIVIENNE LOUISE SCOTT / 01/11/2009 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY VIVIENNE LOUISE SCOTT / 01/11/2009 |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 7 GAZALA DRIVE NORTON WORCESTER WR5 2SF |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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