FUNK DESIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 26/11/2426 November 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Change of details for Mr Timothy Peterson as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Timothy Peterson on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Donna Louise Peacock on 2024-05-20 |
| 20/05/2420 May 2024 | Secretary's details changed for Deborah Ann Peterson on 2024-05-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 20/05/2420 May 2024 | Change of details for Mr Leslie Johnson as a person with significant control on 2024-05-20 |
| 26/04/2426 April 2024 | Registered office address changed from Within Dewhirst Factory Outlet 1 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR to Kepier House Belmont Business Park Durham DH1 1TW on 2024-04-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 24/05/2324 May 2023 | Cessation of John David White as a person with significant control on 2022-10-24 |
| 01/11/221 November 2022 | Termination of appointment of John David White as a director on 2022-10-24 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/08/1913 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITE |
| 02/01/192 January 2019 | SECRETARY APPOINTED DEBORAH ANN PETERSON |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS DONNA LOUISE PEACOCK |
| 19/06/1819 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHNSON |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERSON |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID WHITE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/08/179 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WHITE / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERSON / 08/05/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH ENGLAND |
| 27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR LESLIE JOHNSON |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033734100001 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 2 PARSONS ROAD WORKSHOPS NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AN |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/06/113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 5NE |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | COMPANY NAME CHANGED J.L. OPTICAL LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AYKLEY VALE CHAMBERS DURHAM ROAD, AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5NE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 3 LEICESTER ROAD NEW BARNET HERTFORDSHIRE EN5 5EW |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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