DOWNS CREMATORIUM LIMITED

Company number 00021079 · Monitor this company

Active

148 filings

Date	Filing
29 Jun 2026	Accounts for a dormant company made up to 2025-12-26 · 2 pages	View document
21 May 2026	Confirmation statement made on 2026-03-28 with no updates · 3 pages	View document
30 Mar 2026	RP01AP01 · 3 pages	View document
10 Jan 2026	Termination of appointment of a secretary · 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
14 Jul 2025	Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page	View document
28 Mar 2025	Confirmation statement made on 2025-03-28 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
28 Sep 2024	Accounts for a dormant company made up to 2023-12-29 · 2 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
28 Mar 2024	Confirmation statement made on 2024-03-19 with no updates · 3 pages	View document
27 Mar 2024	Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 · 2 pages	View document
27 Mar 2024	Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page	View document
26 Mar 2024	Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 · 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	Accounts for a dormant company made up to 2022-12-30 · 2 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
15 Feb 2022	Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages	View document
9 Feb 2022	Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page	View document
25 Jul 2021	Accounts for a dormant company made up to 2020-12-25 · 2 pages	View document
7 Jul 2020	ACCOUNTS OF DORMANT COMPANY 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
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
2 May 2019	ACCOUNTS OF DORMANT COMPANY 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
9 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
6 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16	View document
30 Mar 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	View document
16 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15	View document
14 Apr 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
22 May 2015	ACCOUNTS OF DORMANT COMPANY 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
16 May 2014	ACCOUNTS OF DORMANT COMPANY 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
10 May 2013	ACCOUNTS OF DORMANT COMPANY 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
23 Aug 2012	ACCOUNTS OF DORMANT COMPANY 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
6 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 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
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09	View document
26 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
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010	View document
25 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010	View document
1 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08	View document
25 Mar 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY	View document
16 Jan 2009	DIRECTOR APPOINTED STEPHEN LEE WHITTERN	View document
30 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07	View document
1 Apr 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
18 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06	View document
21 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
22 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05	View document
21 Mar 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
24 May 2005	ACCOUNTS OF DORMANT COMPANY 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	NEW SECRETARY APPOINTED	View document
27 May 2004	SECRETARY RESIGNED	View document
4 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Apr 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Apr 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Apr 2001	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
23 May 2000	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 May 1999	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
13 Apr 1999	SECRETARY RESIGNED	View document
7 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Nov 1998	SECRETARY RESIGNED	View document
31 Oct 1998	NEW SECRETARY APPOINTED	View document
25 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS	View document
22 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 16/01/98	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS	View document
25 Mar 1997	NEW SECRETARY APPOINTED	View document
18 Mar 1997	SECRETARY RESIGNED	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS	View document
25 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 May 1996	NEW SECRETARY APPOINTED	View document
25 May 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
22 May 1995	RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS	View document
31 May 1994	RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS	View document
6 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
11 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS	View document
11 May 1992	RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS	View document
11 May 1992	REGISTERED OFFICE CHANGED ON 11/05/92	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1991	RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS	View document
9 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
15 Jun 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
22 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
22 Jun 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
9 Nov 1988	£ NC 150000/250000	View document
9 Nov 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/88	View document
20 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
20 May 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
10 Mar 1988	BILL TO CONF/ALT&VAR BG 250288	View document
30 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS	View document
29 Oct 1986	RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Apr 1885	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document