FUNZONE LIMITED
Company number 05581648 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 16 Apr 2026 | Notification of Sarah Ashton as a person with significant control on 2026-04-15 · 2 pages | View document |
| 16 Apr 2026 | Notification of Hayley Spence as a person with significant control on 2026-04-16 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Amanda Ruth Lawler as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Cessation of Amanda Ruth Lawler as a person with significant control on 2026-03-31 · 1 page | View document |
| 23 Jan 2026 | Registered office address changed from 3 Warwick Crescent Stratford-upon-Avon Warwickshire CV37 6YP England to 56 Boultons Lane Redditch B97 5NY on 2026-01-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Appointment of Miss Sarah Ashton as a director on 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Appointment of Mrs Hayley Spence as a director on 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 28 Nov 2025 | Termination of appointment of Michael Anthony Lawler as a secretary on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mrs Amanda Ruth Lawler on 2025-11-28 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Jan 2025 | Change of details for Mrs Amanda Ruth Lawler as a person with significant control on 2021-06-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 4 Oct 2024 | Secretary's details changed for Mr Michael Anthony Lawler on 2024-09-01 · 1 page | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 25 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 |
| 27 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Aug 2021 | Director's details changed for Mrs Amanda Ruth Lawler on 2021-07-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 10 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 |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 30 Sep 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 |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 9 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders · 4 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUTH LAWLER / 18/10/2009 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | View document |
| 12 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8 DAMSON CLOSE CALLOW HILL REDDITCH B97 5WA | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |