| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update account_category GROUP => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029150390009 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update num_mort_outstanding 6 => 4 |
| 2021-04-07 |
update num_mort_satisfied 2 => 4 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL FOTHERGILL / 14/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID COXON / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID COXON |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID COXON |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE WYATT / 29/06/2017 |
| 2017-04-26 |
update num_mort_outstanding 7 => 6 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOTHERGILL |
| 2016-11-15 |
update statutory_documents SUB-DIVISION
24/10/16 |
| 2016-11-14 |
update statutory_documents ADOPT ARTICLES 24/10/2016 |
| 2016-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update account_category FULL => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete company_previous_name FUNAWARD ENTERPRISES LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOTHERGILL / 06/09/2013 |
| 2014-02-07 |
update account_category GROUP => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update num_mort_charges 7 => 8 |
| 2013-08-01 |
update num_mort_outstanding 6 => 7 |
| 2013-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029150390008 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE FOTHERGILL / 15/02/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOTHERGILL / 15/02/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013 |
| 2013-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-04 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE WYATT / 17/09/2011 |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 17/09/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 01/07/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL FOTHERGILL / 01/07/2011 |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE FOTHERGILL / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP FOTHERGILL / 01/10/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 01/03/2010 |
| 2009-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOTHERGILL / 31/03/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOTHERGILL / 31/03/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOTHERGILL / 31/03/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 2004-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-16 |
update statutory_documents COMPANY NAME CHANGED
FUNAWARD ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 17/05/94 |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |