About

Registered Number: 03204301
Date of Incorporation: 28/05/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: 51 St Mary's Road, Tonbridge, Kent, TN9 2LE,

 

Form & Funktion Ltd was founded on 28 May 1996 with its registered office in Kent, it's status is listed as "Active". The companies director is Glover, Clive Michael. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLOVER, Clive Michael 26 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 26 February 2020
PSC01 - N/A 04 February 2020
PSC07 - N/A 28 January 2020
AP03 - Appointment of secretary 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
TM02 - Termination of appointment of secretary 26 November 2019
CS01 - N/A 20 June 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 27 February 2019
SH03 - Return of purchase of own shares 15 January 2019
RESOLUTIONS - N/A 07 January 2019
SH06 - Notice of cancellation of shares 07 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 February 2017
CH01 - Change of particulars for director 08 September 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH03 - Change of particulars for secretary 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
AD01 - Change of registered office address 03 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 29 November 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 19 December 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 04 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 March 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 12 October 1997
288 - N/A 04 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.