Based in London, Funky Junk Ltd was setup in 1995, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of Funky Junk Ltd are listed as Mckone, Claire Louise, Lane, Stephen Peter, Richards, Clive George, Rider, Helen Louisa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKONE, Claire Louise | 12 June 2000 | - | 1 |
LANE, Stephen Peter | 20 December 1995 | 12 June 2000 | 1 |
RICHARDS, Clive George | 20 December 1995 | 22 September 2005 | 1 |
RIDER, Helen Louisa | 20 December 1995 | 31 December 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AAMD - Amended Accounts | 29 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AR01 - Annual Return | 24 December 2015 | |
CH03 - Change of particulars for secretary | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
AA - Annual Accounts | 23 December 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
SH01 - Return of Allotment of shares | 18 January 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 13 March 2009 | |
353 - Register of members | 12 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 March 2009 | |
AA - Annual Accounts | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
363s - Annual Return | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 07 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
363a - Annual Return | 03 December 2003 | |
363a - Annual Return | 17 December 2002 | |
353 - Register of members | 17 December 2002 | |
325 - Location of register of directors' interests in shares etc | 17 December 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2002 | |
RESOLUTIONS - N/A | 10 October 2002 | |
AA - Annual Accounts | 10 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2002 | |
363a - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
287 - Change in situation or address of Registered Office | 14 August 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
287 - Change in situation or address of Registered Office | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
363a - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 17 November 1999 | |
AA - Annual Accounts | 08 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 December 1998 | |
363s - Annual Return | 18 November 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 09 December 1997 | |
363b - Annual Return | 17 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1996 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
287 - Change in situation or address of Registered Office | 10 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1996 | |
287 - Change in situation or address of Registered Office | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
NEWINC - New incorporation documents | 20 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 1998 | Outstanding |
N/A |