FUNCTION PLAN LIMITED

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Company Documents

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30/10/2530 October 2025 NewUnaudited abridged accounts made up to 2025-02-28

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13/10/2513 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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15/10/2415 October 2024 Confirmation statement made on 2024-09-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/05/203 May 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 AUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 28/02/17 AUDITED ABRIDGED

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRANT WARNER

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA WARNER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BALMORAL HOUSE WARWICK COURT, PARK ROAD MIDDLETON MANCHESTER M24 1AE

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13/10/1513 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SADLERHOUSE 14-16 SADLER STREET MIDDLETON MANCHESTER M24 5UJ

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30/09/1330 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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04/06/134 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 20

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16/10/1216 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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10/10/1110 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/10/107 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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20/10/0920 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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28/05/0928 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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02/10/082 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SADLER HOUSE 14/16 SADLER STREET MIDDLETON MANCHESTER M24 5UJ

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15/10/0715 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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24/10/0624 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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03/10/053 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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30/09/0430 September 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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23/10/0223 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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26/09/0126 September 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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10/10/0010 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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16/08/0016 August 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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20/04/9920 April 1999 S366A DISP HOLDING AGM 13/04/99

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/98

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19/10/9819 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/10/967 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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24/01/9624 January 1996 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/02/9522 February 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9429 November 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/949 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/949 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/949 February 1994 ALTER MEM AND ARTS 27/01/94

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-96 DEANSGATE MANCHESTER M3 2ER

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09/02/949 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9329 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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