| Company Name | Pet Cemetery Limited |
|---|---|
| Director | Yvonne Wilson |
| Company Status | Active |
| Company Number | 04224346 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Yvonne Wilson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Business Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Secretary Name | Eric Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 12 Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Bennet (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(7 years after company formation) |
| Appointment Duration | 7 years (resigned 29 May 2015) |
| Correspondence Address | 28 Conyers Nettlesworth Chester Le Street Co Durham DH2 3PE |
Location
| Registered Address | Unit 12 Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
| 19 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 23 January 2023 | Termination of appointment of Eric Bennett as a secretary on 23 January 2023 (1 page) |
| 23 January 2023 | Appointment of Mr Jonathon Paul Wilson as a secretary on 23 January 2023 (2 pages) |
| 8 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 5 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 5 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 June 2015 | Termination of appointment of Bennet as a secretary on 29 May 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Bennet as a secretary on 29 May 2015 (1 page) |
| 13 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 27 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 20 July 2011 | Registered office address changed from Suite 6 William Robson House Claypath Durham City DH11SA England on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from Suite 6 William Robson House Claypath Durham City DH11SA England on 20 July 2011 (1 page) |
| 24 June 2011 | Secretary's details changed for Eric Bennett on 29 May 2011 (1 page) |
| 24 June 2011 | Director's details changed for Yvonne Wilson on 29 May 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Eric Bennett on 29 May 2011 (1 page) |
| 24 June 2011 | Director's details changed for Yvonne Wilson on 29 May 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 27 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page) |
| 27 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page) |
| 29 January 2010 | Registered office address changed from 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ on 29 January 2010 (1 page) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 11 May 2009 | Secretary appointed bennet (1 page) |
| 11 May 2009 | Secretary appointed bennet (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 June 2007 | Return made up to 29/05/07; full list of members
|
| 14 June 2007 | Return made up to 29/05/07; full list of members
|
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 25 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 July 2004 | Return made up to 29/05/04; full list of members
|
| 14 July 2004 | Return made up to 29/05/04; full list of members
|
| 25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 5 October 2003 | Return made up to 29/05/03; full list of members
|
| 5 October 2003 | Return made up to 29/05/03; full list of members
|
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 10 June 2002 | Return made up to 29/05/02; full list of members
|
| 10 June 2002 | Return made up to 29/05/02; full list of members
|
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Incorporation (17 pages) |
| 29 May 2001 | Incorporation (17 pages) |