DIGNITY (2002) LIMITED

Key Data

Status

Active

Company No.

04349697

Incorporation date

09/01/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

09/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

View PDF (3 pages)

15/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

View PDF (2 pages)

18/07/2025

Secretary's details changed for Mrs Jane Dunlop on 2025-07-18

View PDF (1 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-27

View PDF (93 pages)

16/05/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-05-16

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-29

View PDF (106 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-10-01

View PDF (2 pages)

11/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/10/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-10-01

View PDF (2 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

03/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (100 pages)

06/06/2023

Termination of appointment of Dean Roderick Moore as a director on 2023-05-25

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

17/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (94 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

27/01/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-01-27

View PDF (2 pages)

25/07/2021

Group of companies' accounts made up to 2020-12-25

View PDF (89 pages)

28/04/2021

Termination of appointment of Clive Peter Whiley as a director on 2021-04-22

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Dean Moore as a director on 2021-01-04

View PDF (2 pages)

29/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

13/12/2020

Appointment of Mr Clive Peter Whiley as a director on 2020-12-13

View PDF (2 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-27

View PDF (86 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-28

View PDF (75 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-29

View PDF (72 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

01/06/2017

Group of companies' accounts made up to 2016-12-30

View PDF (77 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

29/04/2016

Group of companies' accounts made up to 2015-12-25

View PDF (62 pages)

15/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

27/05/2015

Group of companies' accounts made up to 2014-12-26

View PDF (64 pages)

15/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

31/10/2014

Registration of charge 043496970004, created on 2014-10-17

View PDF (216 pages)

23/10/2014

Statement by Directors

View PDF (3 pages)

23/10/2014

Solvency Statement dated 22/10/14

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (2 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-22

View PDF (4 pages)

23/10/2014

Statement of capital on 2014-10-23

View PDF (4 pages)

10/07/2014

Auditor's resignation

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20/06/2014

Auditor's resignation

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-27

View PDF (61 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

09/08/2013

Registration of charge 043496970003

View PDF (179 pages)

21/05/2013

Group of companies' accounts made up to 2012-12-28

View PDF (59 pages)

05/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

18/05/2012

Group of companies' accounts made up to 2011-12-30

View PDF (68 pages)

17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

29/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

View PDF (2 pages)

04/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (69 pages)

19/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Andrew Richard Davies on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Richard Harry Portman on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

View PDF (2 pages)

11/10/2010

Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 2010-10-11

View PDF (1 pages)

08/10/2010

Memorandum and Articles of Association

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08/10/2010

Resolutions

View PDF (1 pages)

08/10/2010

Statement of company's objects

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08/10/2010

Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-08

View PDF (1 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (4 pages)

23/09/2010

Statement by directors

View PDF (1 pages)

23/09/2010

Solvency statement dated 23/09/10

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Statement of capital on 2010-09-23

View PDF (4 pages)

26/05/2010

Group of companies' accounts made up to 2009-12-25

View PDF (73 pages)

29/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-03-02

View PDF (2 pages)

01/03/2010

Director's details changed for Andrew Richard Davies on 2010-02-24

View PDF (3 pages)

01/03/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

View PDF (3 pages)

25/02/2010

Secretary's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (2 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-26

View PDF (65 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed stephen lee whittern

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15/01/2009

Appointment terminated director peter hindley

View PDF (1 pages)

12/05/2008

Group of companies' accounts made up to 2007-12-28

View PDF (62 pages)

01/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Group of companies' accounts made up to 2006-12-29

View PDF (62 pages)

21/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Group of companies' accounts made up to 2005-12-30

View PDF (62 pages)

28/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (58 pages)

05/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (1 pages)

21/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

13/04/2004

Group of companies' accounts made up to 2003-12-26

View PDF (61 pages)

02/04/2004

Resolutions

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (51 pages)

09/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (2 pages)

08/01/2003

Resolutions

View PDF (2 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (13 pages)

28/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (4 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (53 pages)

07/02/2002

Registered office changed on 07/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Certificate of change of name

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09/01/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Group

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIGNITY (2002) LIMITED

DIGNITY (2002) LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGNITY (2002) LIMITED?

DIGNITY (2002) LIMITED is currently Active. It was registered on 09/01/2002 .

Where is DIGNITY (2002) LIMITED located?

DIGNITY (2002) LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does DIGNITY (2002) LIMITED do?

DIGNITY (2002) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIGNITY (2002) LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.