About

Registered Number: 06221319
Date of Incorporation: 20/04/2007 (17 years ago)
Company Status: Active
Registered Address: 10 St. John Street, Chester, CH1 1DA,

 

Having been setup in 2007, Funktion Leisure Ltd has its registered office in Chester. The business has 2 directors. We don't know the number of employees at the company. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Jay Dee 20 April 2007 - 1
JORDAN, Simon 20 April 2007 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
MR01 - N/A 28 April 2020
AA - Annual Accounts 06 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 21 May 2018
SH01 - Return of Allotment of shares 23 January 2018
AD01 - Change of registered office address 05 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 May 2017
SH01 - Return of Allotment of shares 02 April 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 15 May 2016
CH01 - Change of particulars for director 15 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2016
CH03 - Change of particulars for secretary 15 May 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 16 February 2014
AD01 - Change of registered office address 05 February 2014
CERTNM - Change of name certificate 06 January 2014
CONNOT - N/A 06 January 2014
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 18 May 2013
AR01 - Annual Return 18 May 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 22 March 2010
AD01 - Change of registered office address 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 16 September 2008
225 - Change of Accounting Reference Date 16 September 2008
287 - Change in situation or address of Registered Office 11 February 2008
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
NEWINC - New incorporation documents 20 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.