FUNERALS MADE SIMPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 16/07/1616 July 2016 | COMPANY NAME CHANGED ROGER A.J. DRURY LIMITED CERTIFICATE ISSUED ON 16/07/16 |
| 16/07/1616 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2013 |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
| 13/09/1213 September 2012 | FACILITIES AGREEMENT 21/08/2012 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 24 May 2011 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
| 06/10/116 October 2011 | PREVSHO FROM 24/05/2012 TO 30/09/2011 |
| 05/10/115 October 2011 | PREVSHO FROM 31/08/2011 TO 24/05/2011 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPROVE FINANCIAL ASST 24/05/2011 |
| 09/06/119 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINNEGAN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR BARRY PRITCHARD |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR GUY PETER TURNER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | TERMINATE DIR APPOINTMENT |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR JOHN JOSEPH FINNEGAN |
| 09/11/099 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGOT SMITH |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 2 PLAZA PARADE WINCHESTER ROAD ROMSEY HAMPSHIRE SO51 8JA |
| 19/02/0919 February 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT SMITH / 21/01/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT HAIJE / 01/02/2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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