| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-07 |
delete address 1ST & 2ND FLOOR 103 HIGH STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1JX |
| 2022-09-07 |
insert address SUITE 147 5 HIGH STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1JN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEINEEZ BARBER / 30/08/2022 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
1ST & 2ND FLOOR 103 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JX
UNITED KINGDOM |
| 2022-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BARBER / 30/08/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-11 |
delete source_ip 109.203.99.242 |
| 2022-04-11 |
insert source_ip 185.4.176.144 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-08-31 |
| 2020-06-07 |
update account_ref_month 12 => 8 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-08-29 |
| 2020-05-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 2020-01-05 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2020-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEINEEZ BARBER / 03/10/2018 |
| 2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BARBER / 03/10/2018 |
| 2018-08-26 |
delete address 1a The Colonnade
High Street
Maidenhead
Berkshire
SL6 1QL |
| 2018-08-26 |
insert address 103 High Street
Maidenhead
Berkshire
SL6 1JX |
| 2018-08-26 |
update primary_contact 1a The Colonnade
High Street
Maidenhead
Berkshire
SL6 1QL => 103 High Street
Maidenhead
Berkshire
SL6 1JX |
| 2018-03-07 |
delete address 1A THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL |
| 2018-03-07 |
insert address 1ST & 2ND FLOOR 103 HIGH STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1JX |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
1A THE COLONNADE
HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1QL |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-02 |
delete source_ip 213.175.204.50 |
| 2016-09-02 |
insert source_ip 109.203.99.242 |
| 2016-06-12 |
delete vat GB 110606664 |
| 2016-01-14 |
insert general_emails in..@funtech.co.uk |
| 2016-01-14 |
delete contact_pages_linkeddomain google.com |
| 2016-01-14 |
delete email tr..@funtech.co.uk |
| 2016-01-14 |
insert email in..@funtech.co.uk |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-08 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-07 |
update account_ref_month 8 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-30 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-29 |
insert address 1a The Colonnade
High Street
Maidenhead
Berkshire
SL6 1QL |
| 2014-08-29 |
insert contact_pages_linkeddomain google.com |
| 2014-08-29 |
insert email tr..@funtech.co.uk |
| 2014-08-29 |
insert phone (01628) 621215 |
| 2014-08-29 |
update primary_contact null => 1a The Colonnade
High Street
Maidenhead
Berkshire
SL6 1QL |
| 2014-07-20 |
update website_status FlippedRobots => OK |
| 2014-07-16 |
update website_status OK => FlippedRobots |
| 2014-06-09 |
update website_status FlippedRobots => OK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update website_status OK => FlippedRobots |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
insert registration_number 06708133 |
| 2013-11-07 |
delete address 1A THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1QL |
| 2013-11-07 |
insert address 1A THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-22 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-27 |
update website_status FlippedRobotsTxt |
| 2012-10-05 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-10-01 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-06-08 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 2010-05-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents COMPANY NAME CHANGED FUNTECH MAIDENHEAD LIMITED
CERTIFICATE ISSUED ON 05/11/09 |
| 2009-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-20 |
update statutory_documents 25/09/09 FULL LIST |
| 2008-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |