FUNSTATION LIMITED
Company number 05050529 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-02 with updates · 5 pages | View document |
| 28 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 20 Aug 2025 | Change of details for Overstone Holdings Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 21 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 6 Apr 2023 | Director's details changed for Vanessa Isobel Miller on 2023-03-23 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for James Leonard Miller on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Registered office address changed from Jubilee House 32 Duncan Close Northampton Northamptonshire NN3 6WL England to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Secretary's details changed for James Leonard Miller on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Miss Julie Ann Pettitt on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Vanessa Isobel Miller on 2023-03-21 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-02 with no updates · 3 pages | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | COMPANY NAME CHANGED HJM FUNSTATION LIMITED CERTIFICATE ISSUED ON 05/06/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MISS JULIE ANN PETTITT | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 29/10/2015 | View document |
| 29 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015 | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE LODGE 96A OVERSTONE ROAD SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0AW ENGLAND | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 11/08/2015 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE LODGE 8 THE CLAYLANDS COGENHOE NORTHAMPTON NORTHAMPTONSHIRE NN7 1LD | View document |
| 1 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 26 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 13 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 43B STATION ROAD COGENHOE NORTHAMPTON NN7 1LU | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |