FUNNELLS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044213360002

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044213360001

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28/04/1628 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/05/1511 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTLAND PHILLIPS / 23/04/2015

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WESTLAND PHILLIPS / 23/04/2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH PHILLIPS / 23/04/2015

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/05/1421 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTLAND PHILLIPS / 01/01/2011

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WESTLAND PHILLIPS / 01/01/2011

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM LOVEWELL BLAKE 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/05/1222 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/05/099 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/05/0815 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ANDREWS AND COMPANY 170 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2UF

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26/06/0626 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/05/0520 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/01/048 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 SECRETARY RESIGNED

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08/01/048 January 2004 DIRECTOR RESIGNED

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24/06/0324 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03

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20/05/0320 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 COMPANY NAME CHANGED GENESIS MECHANICAL & ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/02

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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