FUNAFLOAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Change of details for Mrs Carys Bruns as a person with significant control on 2024-01-17 |
| 21/02/2421 February 2024 | Cessation of Charles Francis Bruns as a person with significant control on 2022-06-23 |
| 29/01/2429 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 02/04/202 April 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 06/06/186 June 2018 | SAIL ADDRESS CREATED |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARYS BRUNS / 07/04/2016 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS BRUNS / 07/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS BRUNS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS BRUNS / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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