CompaniesInTheUK

SIMPLICITY FUNERALS LIMITED

Company number 00378062 ·

Active

143 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2025-12-26 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
13 Apr 2026 RP01AP01 · 3 pages View document
9 Jan 2026 Termination of appointment of Jane Dunlop as a secretary on 2026-01-09 · 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
21 Jul 2025 Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 · 2 pages View document
15 Jul 2025 Appointment of Mrs Emily Tate as a director on 2025-07-11 View document
14 Jul 2025 Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page View document
24 Mar 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
30 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 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page View document
27 Mar 2024 Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 · 2 pages 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
5 Jul 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages View document
5 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
29 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
30 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
30 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 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
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
1 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
28 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
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
12 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
1 Apr 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
11 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
9 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
21 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
29 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 PLANTSBROOK 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
16 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
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
10 Feb 2009 DIRECTOR APPOINTED STEPHEN LEE WHITTERN View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY 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 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 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
22 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Jun 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
23 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
4 Apr 2000 DIRECTOR RESIGNED View document
14 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 DIRECTOR RESIGNED View document
6 May 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 SECRETARY RESIGNED View document
13 Apr 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1998 SECRETARY RESIGNED View document
31 Oct 1998 NEW SECRETARY APPOINTED View document
16 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
16 Apr 1998 SECRETARY RESIGNED View document
22 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Jun 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: FARRINGDON HOUSE EAST GRINSTEAD WEST SUSSEX RH19 1EW View document
24 Apr 1997 NEW SECRETARY APPOINTED View document
16 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
23 Jun 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View document
19 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Aug 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
25 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS View document
12 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Jul 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
21 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
29 Jul 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS View document
6 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 28/12/90 View document
6 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Jul 1991 DIRECTOR RESIGNED View document
5 Jul 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS View document
22 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Oct 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
5 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Oct 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
15 Sep 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Sep 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
15 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
22 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document