THE FUNKTION ROOM LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-24 with updates

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04/11/244 November 2024 Micro company accounts made up to 2024-05-31

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03/09/243 September 2024 Registered office address changed from Atelier B1, the Old Brewery, Lodway, Pill Bristol North Somerset BS20 0DH to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2024-09-03

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03/09/243 September 2024 Director's details changed for Miss Susan Delphine Horsley on 2024-09-01

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03/09/243 September 2024 Change of details for Miss Susan Delphine Horsley as a person with significant control on 2024-09-01

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03/09/243 September 2024 Secretary's details changed for Pinstripe Limited on 2024-09-01

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/01/2020 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN DELPHINE HORSLEY / 24/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MISS SUSAN DELPHINE HORSLEY / 24/05/2019

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04/10/184 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 31/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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09/01/189 January 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DELPHINE HORSLEY / 25/05/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DELPHINE HORSLEY / 25/05/2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DELPHINE HORSLEY / 25/05/2015

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06/06/166 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 25/05/2015

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06/06/166 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1222 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1112 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0815 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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