FUNKTION ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Director's details changed for Mrs Ann Marcia Andrews on 2024-11-01 |
| 16/12/2416 December 2024 | Director's details changed for Anthony John Andrews on 2024-11-01 |
| 21/11/2421 November 2024 | Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 2024-11-21 |
| 18/11/2418 November 2024 | Secretary's details changed for Ann Marcia Andrews on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Mrs Ann Marcia Andrews as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Anthony John Andrews as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mrs Ann Marcia Andrews on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Anthony John Andrews on 2024-11-18 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/09/231 September 2023 | Secretary's details changed for Ann Marcia Andrews on 2022-08-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 17/08/2317 August 2023 | Change of details for Anthony John Andrews as a person with significant control on 2016-04-06 |
| 17/08/2317 August 2023 | Change of details for Mrs Ann Marcia Andrews as a person with significant control on 2016-04-06 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Ann Marcia Andrews on 2011-08-18 |
| 16/08/2316 August 2023 | Director's details changed for Anthony John Andrews on 2011-08-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 20/05/2020 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 08/02/168 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 23/01/1523 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ANDREWS / 02/01/2012 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARCIA ANDREWS / 02/01/2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARCIA ANDREWS / 02/01/2012 |
| 09/09/139 September 2013 | SECOND FILING FOR FORM AP01 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 22/08/1222 August 2012 | SAIL ADDRESS CREATED |
| 22/08/1222 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ANTHONY JOHN ANDREWS |
| 22/08/1122 August 2011 | SECRETARY APPOINTED ANN MARCIA ANDREWS |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ANN MARCIA ANDREWS |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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