THOMAS MCMULLAN FUNERAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mr Paul Webb as a director on 2025-08-19 |
| 26/06/2526 June 2025 | Memorandum and Articles of Association |
| 26/06/2526 June 2025 | Satisfaction of charge 069416850002 in full |
| 26/06/2526 June 2025 | Satisfaction of charge 069416850001 in full |
| 26/06/2526 June 2025 | Resolutions |
| 26/06/2526 June 2025 | Satisfaction of charge 069416850003 in full |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 11/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 01/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY FUNERALS LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/07/2017 TO 31/07/2016 |
| 09/05/179 May 2017 | CURREXT FROM 28/02/2017 TO 31/07/2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | PREVSHO FROM 31/07/2016 TO 29/02/2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR SIMON JOHN BARRICK |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMULLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCMULLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCMULLAN |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069416850003 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069416850001 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069416850002 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCMULLAN / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMULLAN / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCMULLAN / 16/07/2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/07/1415 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/10/1029 October 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCMULLAN / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMULLAN / 23/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/04/1026 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0931 October 2009 | 14/07/09 STATEMENT OF CAPITAL GBP 2 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU ENGLAND |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED CHRISTINE MCMULLAN |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS MCMULLAN |
| 18/07/0918 July 2009 | COMPANY NAME CHANGED THOMAS MCMULLEN LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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