FUNK DESIGNS LIMITED
Company number 03373410 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 20 May 2024 | Change of details for Mr Timothy Peterson as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Director's details changed for Mr Timothy Peterson on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Director's details changed for Mrs Donna Louise Peacock on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Secretary's details changed for Deborah Ann Peterson on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 20 May 2024 | Change of details for Mr Leslie Johnson as a person with significant control on 2024-05-20 · 2 pages | View document |
| 26 Apr 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 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 24 May 2023 | Cessation of John David White as a person with significant control on 2022-10-24 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of John David White as a director on 2022-10-24 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITE | View document |
| 2 Jan 2019 | SECRETARY APPOINTED DEBORAH ANN PETERSON | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MRS DONNA LOUISE PEACOCK | View document |
| 19 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERSON | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHNSON | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID WHITE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WHITE / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERSON / 08/05/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 27 May 2015 | SAIL ADDRESS CHANGED FROM: C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH ENGLAND | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR LESLIE JOHNSON | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033734100001 | View document |
| 22 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 2 PARSONS ROAD WORKSHOPS NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AN | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 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 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED J.L. OPTICAL LIMITED CERTIFICATE ISSUED ON 01/03/06 | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AYKLEY VALE CHAMBERS DURHAM ROAD, AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5NE | View document |
| 16 Aug 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 3 LEICESTER ROAD NEW BARNET HERTFORDSHIRE EN5 5EW | View document |
| 17 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 6 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |