About

Registered Number: 07479824
Date of Incorporation: 30/12/2010 (13 years and 3 months ago)
Company Status: Active
Registered Address: Suite 1 Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow, SK9 3HW,

 

Established in 2010, Function1 Ltd have registered office in Wilmslow, it's status is listed as "Active". There are 2 directors listed as Yarnold, Stephen, Yarnold, Stephen Clive for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARNOLD, Stephen Clive 30 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
YARNOLD, Stephen 30 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 02 September 2019
AD01 - Change of registered office address 04 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2019
RESOLUTIONS - N/A 18 April 2019
SH08 - Notice of name or other designation of class of shares 17 April 2019
PSC02 - N/A 10 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 11 January 2017
AAMD - Amended Accounts 14 October 2016
AA - Annual Accounts 22 September 2016
AD01 - Change of registered office address 21 April 2016
AD01 - Change of registered office address 21 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
AR01 - Annual Return 06 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2012
AA - Annual Accounts 06 January 2012
NEWINC - New incorporation documents 30 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.