DIGNITY SECURITIES LIMITED

Company number 00371084 · Monitor this company

Active

194 filings

Date	Filing
8 Jun 2026	Full accounts made up to 2025-12-26 · 20 pages	View document
13 May 2026	Confirmation statement made on 2026-03-19 with no updates · 3 pages	View document
10 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
14 Jul 2025	Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page	View document
9 Jun 2025	Full accounts made up to 2024-12-27 · 25 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 · 26 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 Nicholas John Edwards as a director on 2023-12-06 · 2 pages	View document
7 Dec 2023	Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 · 2 pages	View document
18 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
3 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 2022-12-31 · 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
28 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 · 21 pages	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 27/12/19	View document
27 Apr 2020	DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM	View document
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
2 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
27 Nov 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN	View document
8 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
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
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 003710840008	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
9 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003710840007	View document
21 May 2013	FULL ACCOUNTS MADE UP TO 28/12/12	View document
3 Apr 2013	Annual return made up to 19 March 2013 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
28 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
21 Apr 2011	Annual return made up to 19 March 2011 with full list of shareholders	View document
26 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
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 PLANTBROOK HOUSE 94 THE PARADE, SUTTON COLDFIELD WEST MIDLANDS B72 1PH	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 25/12/09	View document
21 Apr 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 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	APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY	View document
15 Jan 2009	DIRECTOR APPOINTED STEPHEN LEE WHITTERN	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
19 Jun 2007	FULL ACCOUNTS MADE UP TO 29/12/06	View document
23 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 30/12/05	View document
21 Mar 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Apr 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
27 May 2004	NEW SECRETARY APPOINTED	View document
27 May 2004	SECRETARY RESIGNED	View document
21 Apr 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 26/12/03	View document
9 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
1 May 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS	View document
29 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jan 2003	RE AGREEMENT, DEEDS,DEB 20/12/02	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS; AMEND	View document
5 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	APPT OF DIRECTOR 11/02/02	View document
1 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2002	LOAN-MORTGAGE ETC 11/02/02	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	COMPANY NAME CHANGED DIGNITY LIMITED CERTIFICATE ISSUED ON 03/09/01	View document
31 May 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS	View document
18 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
15 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1999	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS	View document
26 Apr 1999	AUDITOR'S RESIGNATION	View document
25 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 26/12/97	View document
26 Jul 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS	View document
9 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 May 1996	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS	View document
7 Nov 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
22 Apr 1994	RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS	View document
11 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Dec 1993	COMPANY NAME CHANGED DIGNITY IN DESTINY LIMITED CERTIFICATE ISSUED ON 13/12/93	View document
28 Nov 1993	NEW DIRECTOR APPOINTED	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS	View document
16 Dec 1992	NEW SECRETARY APPOINTED	View document
25 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 1992	ALTER MEM AND ARTS 06/08/92	View document
7 Sep 1992	NC INC ALREADY ADJUSTED 06/08/92	View document
7 Sep 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92	View document
12 May 1992	DIRECTOR RESIGNED	View document
12 May 1992	RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
23 Dec 1991	DIRECTOR RESIGNED	View document
3 Dec 1991	DIRECTOR RESIGNED	View document
3 Dec 1991	DIRECTOR RESIGNED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Sep 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	REGISTERED OFFICE CHANGED ON 02/08/91 FROM: THE OAKLANDS 2 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM B21 0LT	View document
29 Apr 1991	RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Feb 1991	DIRECTOR RESIGNED	View document
2 Nov 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS	View document
27 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 07/04/88	View document
27 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
31 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
20 Sep 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
28 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1989	NEW DIRECTOR APPOINTED	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1989	CONV. OF SHARES 060289	View document
7 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Oct 1988	COMPANY NAME CHANGED INGALL FUNERALS LIMITED CERTIFICATE ISSUED ON 31/10/88	View document
28 Oct 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/88	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
7 Jun 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
12 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
12 Aug 1987	RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS	View document
21 Jul 1987	ALTER MEM AND ARTS 050687	View document
30 Jun 1987	COMPANY NAME CHANGED HODGSON & SONS LIMITED CERTIFICATE ISSUED ON 01/07/87	View document
30 Jun 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/87	View document
24 May 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
24 May 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
9 May 1986	NEW DIRECTOR APPOINTED	View document
5 Dec 1941	CERTIFICATE OF INCORPORATION	View document