FUNCTION JUNCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Voluntary strike-off action has been suspended |
| 04/04/254 April 2025 | Voluntary strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 06/03/256 March 2025 | Application to strike the company off the register |
| 25/01/2525 January 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cassidy House Station Road Chester CH1 3DW on 2025-01-25 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-13 with no updates |
| 15/11/2115 November 2021 | Cessation of Simon William Robinson as a person with significant control on 2020-09-01 |
| 15/10/2115 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/11/1816 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 6 LAKESIDE TRING HP23 5HN ENGLAND |
| 08/10/178 October 2017 | CESSATION OF JONATHAN MARK STOLL AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 08/08/178 August 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 68 BEACONSFIELD ROAD TRING HERTFORDSHIRE HP23 4DW |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STOLL |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR SIMON WILLIAM ROBINSON |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVID ROBINSON |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 08/08/158 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/06/1520 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTONE |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/06/1415 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STOLL / 01/04/2014 |
| 15/06/1415 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/06/1415 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOLL / 01/04/2014 |
| 15/06/1415 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSTONE / 02/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/09/1317 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT ENGLAND |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 03/10/103 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/06/105 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOLL / 18/05/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSTONE / 18/05/2010 |
| 19/08/0919 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/06/0913 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
| 17/03/0817 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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