DIGNITY (2004) LIMITED
Company number 04995412 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Accounts for a dormant company made up to 2025-12-26 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 9 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Jane Dunlop as a secretary on 2026-01-09 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 · 2 pages | View document |
| 18 Jul 2025 | Secretary's details changed for Mrs Jane Dunlop on 2025-07-18 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mrs Emily Tate as a director on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page | View document |
| 16 May 2025 | Appointment of Mrs Jane Dunlop as a secretary on 2025-05-16 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 · 1 page | View document |
| 24 Aug 2024 | Full accounts made up to 2023-12-29 · 29 pages | View document |
| 21 Jun 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 · 1 page | View document |
| 20 Jun 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Change of details for Dignity Plc as a person with significant control on 2023-07-21 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-30 · 27 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Appointment of Angela Eames as a director on 2022-11-10 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page | View document |
| 25 Jul 2021 | Full accounts made up to 2020-12-25 · 23 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 27/12/19 | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 7 May 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 27 May 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049954120005 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049954120006 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049954120004 | View document |
| 10 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP UNITED KINGDOM | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH | View document |
| 8 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2010 | ADOPT ARTICLES 27/09/2010 | View document |
| 8 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 | View document |
| 15 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 24/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 2 Apr 2004 | DIVIDEND 399541 19/03/04 | View document |
| 2 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 22 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 27 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | COMPANY NAME CHANGED BROOMCO (3369) LIMITED CERTIFICATE ISSUED ON 23/02/04 | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |