FUNSHINE LIMITED


Registered number: 05439836
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Name: FUNSHINE LIMITED
FUNSHINE LTD
Address: GWYNFA HOUSE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF
Incorporation Date: 2005-04-29

Company status: Active


Company Documents

date name form type
2022-03-09 PSC'S CHANGE OF PARTICULARS / MR COLIN MYATT / 07/03/2022 PSC04
2022-03-09 PSC'S CHANGE OF PARTICULARS / MRS PETRA SUSANNE MYATT / 07/03/2022 PSC04
2022-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA SUSANNE MYATT / 07/03/2022 CH01
2022-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MYATT / 07/03/2022 CH01
2022-04-26 CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES CS01
2021-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA SUSANNE MYATT / 06/05/2021 CH01
2021-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MYATT / 06/05/2021 CH01
2021-05-10 PSC'S CHANGE OF PARTICULARS / MR COLIN MYATT / 06/05/2021 PSC04
2021-12-21 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-10 PSC'S CHANGE OF PARTICULARS / MRS PETRA SUSANNE MYATT / 06/05/2021 PSC04
2021-05-10 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2020-04-28 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES CS01
2020-12-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-23 DIRECTOR APPOINTED MRS PETRA SUSANNE MYATT AP01
2019-05-02 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2018-08-14 DIRECTOR APPOINTED MS NICOLA PRICE AP01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-14 APPOINTMENT TERMINATED, DIRECTOR TRACEY MURPHY TM01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-13 APPOINTMENT TERMINATED, DIRECTOR PETRA MYATT TM01
2017-05-08 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-06-13 DIRECTOR APPOINTED MS TRACEY DAWN MURPHY AP01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-01 25/04/16 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-24 25/04/15 FULL LIST AR01
2015-08-26 DISS40 (DISS40(SOAD)) DISS40
2015-08-25 FIRST GAZETTE GAZ1
2014-07-11 25/04/14 FULL LIST AR01
2014-11-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-10 25/04/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-25 SECRETARY'S CHANGE OF PARTICULARS / PETRA SUSANNE MYATT / 26/04/2011 CH03
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYATT / 26/04/2011 CH01
2012-06-25 25/04/12 FULL LIST AR01
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / PETRA SUSANNE MYATT / 26/04/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-27 25/04/11 FULL LIST AR01
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROMSUFFOLK HOUSE, GEORGE STREETCROYDONSURREYCR0 0YN AD01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PETRA SUSANNE MYATT / 01/04/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-18 25/04/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYATT / 01/04/2010 CH01
2009-12-30 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-27 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-02-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-12-18 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-08 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-04-26 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-25 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2005-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-19 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225

Last update: 2024-10-20 17:01:22