FUNFAX LIMITED

02060097
20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA

Documents

Documents
Date Category Description Pages
12 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 accounts Annual Accounts 6 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Rebecca Jane Smart) 1 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Robert James Squire Gates) 2 Buy now
18 Sep 2023 accounts Annual Accounts 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 1 Buy now
25 May 2022 officers Appointment of director (Mr Robert James Squire Gates) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 1 Buy now
13 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2020 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mrs Rebecca Jane Smart) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Alexandra Stephanie Allan) 1 Buy now
05 Jun 2018 accounts Annual Accounts 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 5 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Shaun David Hodgkinson) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 5 Buy now
02 Sep 2016 officers Appointment of director (Mr Paul Nicholas Kelly) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Stephen Todd Twilliger) 1 Buy now
18 Aug 2016 officers Appointment of director (Ms Alexandra Stephanie Allan) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Shaun David Hodgkinson) 2 Buy now
06 Jul 2016 officers Appointment of secretary (Ms Sinead Mary Martin) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (John William Duhigg) 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Helena Caroline Peacock) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Daniel Peter Shepherd) 1 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 5 Buy now
23 Sep 2015 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Daniel Peter Shepherd) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr John William Duhigg) 2 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
26 Jun 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Termination of appointment of director (Peter Field) 2 Buy now
02 May 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Termination of appointment of director (Sally Johnson) 2 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
13 May 2011 officers Appointment of director (Stephen Todd Twilliger) 3 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Termination of appointment of director (Andrew Phillips) 2 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 officers Appointment of director (John William Duhigg) 3 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Peter Field) 3 Buy now
10 Aug 2009 officers Director appointed sally kate miranda johnson 2 Buy now
10 Aug 2009 officers Appointment terminated director gary june 1 Buy now
10 Aug 2009 officers Director appointed peter field 2 Buy now
10 Aug 2009 officers Appointment terminated director brian landers 1 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
25 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
20 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 5 Buy now
22 Jun 2006 resolution Resolution 1 Buy now
27 Feb 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
29 Sep 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
17 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 11 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
10 Mar 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
09 Mar 2003 officers Director resigned 1 Buy now
01 Mar 2003 auditors Auditors Resignation Company 2 Buy now
13 Dec 2002 accounts Annual Accounts 14 Buy now
14 Mar 2002 officers New director appointed 1 Buy now
14 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
03 Nov 2001 accounts Annual Accounts 16 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 9 henrietta street, london, WC2E 8PS 1 Buy now
06 Mar 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
07 Dec 2000 auditors Auditors Resignation Company 1 Buy now
02 Oct 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
25 Sep 2000 accounts Annual Accounts 16 Buy now
06 Sep 2000 officers Secretary resigned;director resigned 1 Buy now