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FUNTIME GIFTS LIMITED

Company number 02729111

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of John Fleetwood Pritchard as a director on 8 January 2024	View PDF Termination of appointment of John Fleetwood Pritchard as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	MR01	Registration of charge 027291110019, created on 13 November 2023	View PDF Registration of charge 027291110019, created on 13 November 2023 - link opens in a new window - 13 pages (13 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 446,334	View PDF Statement of capital on 28 July 2023 GBP 446,334 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 01/04/23	View PDF Solvency Statement dated 01/04/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 446,334	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 446,334 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	SH19	Statement of capital on 15 July 2022 GBP 194,334	View PDF Statement of capital on 15 July 2022 GBP 194,334 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2022	CAP-SS	Solvency Statement dated 01/04/22	View PDF Solvency Statement dated 01/04/22 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	AP03	Appointment of Mr Neil Sugden as a secretary on 31 March 2022	View PDF Appointment of Mr Neil Sugden as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Fatima Ford as a secretary on 31 March 2022	View PDF Termination of appointment of Fatima Ford as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CH01	Director's details changed for Mr Neil Sugden on 14 July 2022	View PDF Director's details changed for Mr Neil Sugden on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Jack Prendergast on 14 July 2022	View PDF Director's details changed for Mr Jack Prendergast on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AD01	Registered office address changed from Unit 2 Old Post Office Lane Kidbrooke London SE3 9BY to Funtime Gifts Little Heath Off St Marys Road Swanley Kent BR8 7FN on 14 July 2022	View PDF Registered office address changed from Unit 2 Old Post Office Lane Kidbrooke London SE3 9BY to Funtime Gifts Little Heath Off St Marys Road Swanley Kent BR8 7FN on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 218,334	View PDF Statement of capital on 7 September 2021 GBP 218,334 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 1 page (1 page)

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FUNTIME GIFTS LIMITED

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