DIGNITY VENTURES LIMITED
Company number 07541182 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Full accounts made up to 2025-12-26 · 22 pages | View document |
| 30 May 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 14 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 |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2025-01-31 · 8 pages | 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 |
| 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 2025-03-24 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 |
| 29 Mar 2024 | Confirmation statement made on 2024-03-24 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 2022-12-31 · 24 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-24 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 |
| 4 Apr 2022 | Confirmation statement made on 2022-03-24 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 |
| 11 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 25 Jul 2021 | Full accounts made up to 2020-12-25 · 20 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 27/12/19 | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR CLIVE PETER WHILEY | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 7 May 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, 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 |
| 4 May 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, 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 |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 24 February 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 24 February 2015 with full list of shareholders | 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 |
| 31 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 27 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 18 Aug 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM | View document |
| 24 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |