DIGNITY (2014) LIMITED

Company number 09257172 ·

Active

55 filings

Date Filing
8 Jun 2026 Full accounts made up to 2025-12-26 · 27 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
23 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
10 Jun 2025 Full accounts made up to 2024-12-27 · 33 pages 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 · 33 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
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 · 31 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
2 Dec 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 Group of companies' accounts made up to 2020-12-25 · 25 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
31 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
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
17 Dec 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View document
7 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN View document
9 May 2018 FULL ACCOUNTS MADE UP TO 29/12/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
1 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
31 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
3 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
27 May 2015 FULL ACCOUNTS MADE UP TO 26/12/14 View document
28 Apr 2015 PREVSHO FROM 31/10/2015 TO 31/12/2014 View document
31 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092571720001 View document
9 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document