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1ST CHOICE MEMORIALS LIMITED

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1ST CHOICE MEMORIALS LIMITED

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Key Data

Status

Active

Company No.

05244747

Incorporation date

29/09/2004

Size

Total Exemption Full

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NACopy
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Latest events (Record since 29/09/2004)
dot icon03/12/2025
Cessation of Jason Pollock as a person with significant control on 2025-11-24
View PDF (1 pages)
dot icon03/12/2025
Cessation of Crawford Pollock as a person with significant control on 2025-11-24
View PDF (1 pages)
dot icon27/11/2025
Notification of 1St Choice Memorials Holdings Limited as a person with significant control on 2025-11-24
View PDF (2 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon02/10/2025
Termination of appointment of Crawford Pollock as a director on 2009-10-01
View PDF (1 pages)
dot icon02/10/2025
Cessation of Crawford Pollock as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon02/10/2025
Notification of Crawford Pollock as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon05/11/2024
Appointment of Crawford Pollock as a director on 2024-09-29
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon27/10/2023
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2023-10-27
View PDF (1 pages)
dot icon27/10/2023
Director's details changed for Crawford Pollock on 2023-10-27
View PDF (2 pages)
dot icon27/10/2023
Change of details for Mr Crawford Pollock as a person with significant control on 2023-10-27
View PDF (2 pages)
dot icon18/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon18/10/2023
Change of details for Mr Crawford Pollock as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon18/10/2023
Director's details changed for Crawford Pollock on 2016-04-25
View PDF (2 pages)
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (11 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (12 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (11 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (11 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (10 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon19/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Registration of charge 052447470001, created on 2014-09-11
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon29/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon27/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Director's details changed for Crawford Pollock on 2009-10-01
View PDF (2 pages)
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon28/09/2009
Return made up to 28/09/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon01/10/2008
Return made up to 29/09/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon29/11/2007
Secretary resigned
View PDF (1 pages)
dot icon29/11/2007
Return made up to 29/09/07; no change of members
View PDF (7 pages)
dot icon30/08/2007
New secretary appointed
View PDF (2 pages)
dot icon25/01/2007
Return made up to 29/09/06; full list of members
View PDF (6 pages)
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon14/11/2005
Return made up to 29/09/05; full list of members
View PDF (6 pages)
dot icon04/10/2004
Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon04/10/2004
Secretary resigned
View PDF (1 pages)
dot icon04/10/2004
New secretary appointed
View PDF (2 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon29/09/2004
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
456.36K
-
0.00
18.53K
-
2022
5
387.68K
-
0.00
28.95K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Crawford Pollock
Director
29/09/2024 - Present
2
Mr Crawford Pollock
Director
29/09/2004 - 01/10/2009
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST CHOICE MEMORIALS LIMITED

1ST CHOICE MEMORIALS LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE MEMORIALS LIMITED?

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1ST CHOICE MEMORIALS LIMITED is currently Active. It was registered on 29/09/2004 .

Where is 1ST CHOICE MEMORIALS LIMITED located?

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1ST CHOICE MEMORIALS LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does 1ST CHOICE MEMORIALS LIMITED do?

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1ST CHOICE MEMORIALS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE MEMORIALS LIMITED?

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The latest filing was on 03/12/2025: Cessation of Jason Pollock as a person with significant control on 2025-11-24.