FRANK RIVETT & SONS (FUNERAL DIRECTORS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 11/04/2511 April 2025 | Change of details for T Cribb & Sons ( Rivetts ) Ltd as a person with significant control on 2025-03-25 |
| 12/11/2412 November 2024 | Registration of charge 009600090007, created on 2024-11-08 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 15/03/2415 March 2024 | Registration of charge 009600090006, created on 2024-03-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 04/04/224 April 2022 | Director's details changed for Mr Joe Harris on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Ms Nichola Frances Murch on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Mr Jack Bryan Harris on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Mrs Sarah Louise Farrow on 2022-04-04 |
| 30/11/2130 November 2021 | Change of details for T Cribb & Sons ( Rivetts ) Ltd as a person with significant control on 2021-11-23 |
| 30/11/2130 November 2021 | Director's details changed for Mrs Sarah Louise Farrow on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Jack Bryan Harris on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Ms Nichola Frances Murch on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Joe Harris on 2021-11-30 |
| 23/11/2123 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 16/12/1916 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HARRIS / 27/09/2014 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BRYAN HARRIS / 31/03/2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARRIS / 31/03/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MS NICHOLA FRANCES MURCH |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 176 ST MARYS LANE, UPMINSTER, ESSEX RM14 3BT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR JACK BRYAN HARRIS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN VINCENT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE HARRIS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VINCENT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR JOE HARRIS |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/07/117 July 2011 | 19/11/10 STATEMENT OF CAPITAL GBP 1965 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY VINCENT / 28/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CARTER / 28/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES VINCENT / 28/02/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/08/6912 August 1969 | CERTIFICATE OF INCORPORATION |
| 12/08/6912 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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