FUNAFLOAT LIMITED
Company number 03469314 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Change of details for Mrs Carys Bruns as a person with significant control on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from College Cruisers Coombe Road Wharf Oxford Oxfordshire OX2 6BL United Kingdom to College Cruisers Combe Road Oxford Oxfordshire OX2 6BL on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Director's details changed for Mrs Carys Bruns on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Director's details changed for Mrs Carys Bruns on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Change of details for Mrs Carys Bruns as a person with significant control on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Change of details for Michael Bruns as a person with significant control on 2025-10-23 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Mrs Carys Bruns as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Michael Bruns as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Registered office address changed from Corner House Wyre Lane Long Marston Warwickshire CV37 8RQ to College Cruisers Coombe Road Wharf Oxford Oxfordshire OX2 6BL on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Carys Bruns on 2025-10-22 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 21 Feb 2024 | Cessation of Charles Francis Bruns as a person with significant control on 2022-06-23 · 1 page | View document |
| 21 Feb 2024 | Change of details for Mrs Carys Bruns as a person with significant control on 2024-01-17 · 2 pages | View document |
| 29 Jan 2024 | Change of share class name or designation · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 2 Apr 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 6 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS BRUNS / 07/04/2016 | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARYS BRUNS / 07/04/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS BRUNS / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS BRUNS / 20/11/2009 | View document |
| 1 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 24 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |