About

Registered Number: 04666125
Date of Incorporation: 13/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Bentlys Hound House Road, Shere, Guildford, Surrey, GU5 9JH

 

The Big Funk Pie Ltd was registered on 13 February 2003 and are based in Guildford in Surrey, it has a status of "Active". There are 2 directors listed as Golding, Jill, Spurrell, Luke for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURRELL, Luke 13 February 2003 18 September 2008 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, Jill 18 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 16 July 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 17 November 2010
AA - Annual Accounts 22 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 19 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 14 March 2005
287 - Change in situation or address of Registered Office 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
AA - Annual Accounts 06 September 2004
DISS40 - Notice of striking-off action discontinued 27 July 2004
GAZ1 - First notification of strike-off action in London Gazette 27 July 2004
363s - Annual Return 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.