DIGNITY SERVICES

Company number 02894910 · Monitor this company

Active

253 filings

Date	Filing
8 Jun 2026	Full accounts made up to 2025-12-26 · 26 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
25 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
10 Jun 2025	Full accounts made up to 2024-12-31 · 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 · 30 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
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	Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages	View document
3 Jul 2023	Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page	View document
21 Jun 2023	Full accounts made up to 2022-12-30 · 28 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-19 with no updates · 3 pages	View document
23 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 · 25 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
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
1 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
27 Nov 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
5 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 028949100004	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 028949100003	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
5 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages	View document
21 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 / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 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
22 Sep 2010	REDUCE ISSUED CAPITAL 22/09/2010	View document
22 Sep 2010	22/09/10 STATEMENT OF CAPITAL GBP 2037465.05	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 25/12/09	View document
1 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	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	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
26 Mar 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
21 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	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
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
27 May 2004	SECRETARY RESIGNED	View document
27 May 2004	NEW SECRETARY APPOINTED	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
28 Feb 2004	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Mar 2003	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 Jan 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
16 Jan 2003	£ NC 100000000/203746505 20/12/02	View document
15 Jan 2003	REDUC SHARE CAP 09/12/02	View document
2 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2003	RE AGREEMENT, DEEDS,DEB 20/12/02	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2002	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS; AMEND	View document
5 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	COMPANY NAME CHANGED DIGNITY CERTIFICATE ISSUED ON 03/05/02	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2002	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS	View document
10 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
3 Sep 2001	COMPANY NAME CHANGED SERVICE CORPORATION INTERNATIONA L CERTIFICATE ISSUED ON 03/09/01	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
19 Dec 2000	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
19 Dec 2000	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
19 Dec 2000	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
19 Dec 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
13 Dec 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
13 Dec 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
13 Dec 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Dec 2000	ADOPT ARTICLES 12/12/00	View document
13 Dec 2000	REREGISTRATION PLC-PRI 12/12/00	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Jun 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: FARRINGDON HOUSE WOOD STREET EAST GRINSTEAD WEST SUSSEX RH19 1EW	View document
15 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
13 Sep 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
26 Apr 1999	AUDITOR'S RESIGNATION	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
4 Mar 1999	REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 86 JERMYN STREET LONDON SW1Y 6JD	View document
17 Feb 1999	RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	£ NC 30000000/100000000 25	View document
4 Jan 1999	NC INC ALREADY ADJUSTED 25/11/98	View document
16 Dec 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	SECRETARY RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
4 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	£ NC 20000000/30000000 29/07/98	View document
3 Aug 1998	RECORD OF WRITTEN RESOLUTION	View document
3 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98	View document
3 Aug 1998	NC INC ALREADY ADJUSTED 28/07/98	View document
15 Jul 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Jul 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
22 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS	View document
3 Dec 1997	ADOPT MEM AND ARTS 13/11/97	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
22 Apr 1997	NEW SECRETARY APPOINTED	View document
10 Mar 1997	RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
28 Feb 1996	RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS	View document
27 Feb 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
5 Apr 1995	SHARES AGREEMENT OTC	View document
5 Apr 1995	Statement of affairs · 2 pages	View document
16 Mar 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1995	RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS	View document
21 Feb 1995	Statement of affairs · 2 pages	View document
21 Feb 1995	SHARES AGREEMENT OTC	View document
21 Feb 1995	88(2)O · 2 pages	View document
1 Feb 1995	88(2)R · 2 pages	View document
26 Jan 1995	287 · 1 page	View document
26 Jan 1995	REGISTERED OFFICE CHANGED ON 26/01/95 FROM: HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA	View document
20 Jan 1995	88(2)R · 2 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
20 Dec 1994	88(2)P · 2 pages	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Nov 1994	SHARES AGREEMENT OTC	View document
16 Nov 1994	88(2)O · 2 pages	View document
14 Oct 1994	88(2)P · 2 pages	View document
29 Sep 1994	88(2)P · 2 pages	View document
26 Sep 1994	Resolutions · 2 pages	View document
26 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/94	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Sep 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Sep 1994	288 · 2 pages	View document
22 Sep 1994	224 · 1 page	View document
25 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1994	288 · 2 pages	View document
12 Jul 1994	88(2)R · 2 pages	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	288 · 6 pages	View document
13 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1994	Application to commence business · 2 pages	View document
9 Jun 1994	Certificate of authorisation to commence business and borrow · 1 page	View document
9 Jun 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
9 Jun 1994	APPLICATION COMMENCE BUSINESS	View document
31 May 1994	COMPANY NAME CHANGED HACKPLIMCO (NO.SIXTEEN) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 31/05/94	View document
4 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Feb 1994	Incorporation · 20 pages	View document