About

Registered Number: 04317817
Date of Incorporation: 06/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Brickfields, Odiham Road, Winchfield, Hook, Hampshire, RG27 8BU

 

Dignity Pet Crematorium Ltd was founded on 06 November 2001 and are based in Hook in Hampshire, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POLLARD, Estelle Marie 19 September 2016 - 1
PALMER, Deborah Jane 20 November 2009 31 July 2013 1
SPURGEON, Barry John 01 August 2013 19 September 2016 1
SPURGEON, Carole 06 November 2001 20 November 2009 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 25 September 2019
RESOLUTIONS - N/A 11 June 2019
SH01 - Return of Allotment of shares 11 June 2019
RESOLUTIONS - N/A 15 May 2019
MR01 - N/A 13 May 2019
AA01 - Change of accounting reference date 10 May 2019
MR01 - N/A 18 April 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 07 November 2016
AP03 - Appointment of secretary 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 07 November 2013
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 14 June 2010
AP03 - Appointment of secretary 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 13 November 2007
353 - Register of members 13 November 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Outstanding

N/A

A registered charge 11 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.