SERIOUSLY FUN LIMITED
| Status | ACTIVE |
| Company No. | 05444527 |
| Category | Private Limited Company |
| Incorporated | 05 May 2005 |
| Age | 19 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SERIOUSLY FUN LIMITED is an active private limited company with number 05444527. It was incorporated 19 years, 1 month, 13 days ago, on 05 May 2005. The company address is Np-105, Icentre Howard Way Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change sail address company with old address new address
Date: 17 May 2022
Category: Address
Type: AD02
New address: Np105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
Old address: Unit 12 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon Lawrence Madden
Change date: 2022-05-16
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
New address: Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
Change date: 2022-02-22
Old address: 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 054445270001
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Address
Type: AD01
Old address: Unit 12, Basepoint Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England
Change date: 2020-04-28
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Old address: Rosemount Juniper Lane Wooburn Green High Wycombe Buckinghamshire HP10 0DE
Change date: 2020-02-03
New address: Unit 12, Basepoint Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 27 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-27
Officer name: Mr Phillip Edward Madden
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 27 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-27
Psc name: Mr Phillip Edward Madden
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mills
Termination date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-11-30
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mills
Appointment date: 2015-11-30
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Janet Madden
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Edward Madden
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Janet Madden
Change date: 2015-08-01
Documents
Change person secretary company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-01
Officer name: Mr Jonathon Lawrence Madden
Documents
Change sail address company with old address new address
Date: 21 Aug 2015
Category: Address
Type: AD02
New address: Unit 12 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL
Old address: The Pump House Wooburn Town Wooburn Green High Wycombe Buckinghamshire HP10 0TT
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Accounts with accounts type dormant
Date: 28 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 05 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-05
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-05
Officer name: Janet Madden
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-05
Officer name: Mr Phillip Madden
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-05
Officer name: Mr Jonathon Madden
Documents
Change person secretary company with change date
Date: 13 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathon Madden
Change date: 2010-05-05
Documents
Change sail address company with old address
Date: 26 Feb 2010
Category: Address
Type: AD02
Old address: The Pump House Wooburn Town Wooburn Green High Wycombe Buckinghamshire HP10 0TT United Kingdom
Documents
Move registers to sail company
Date: 26 Feb 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-26
Old address: the Pump House Wooburn Town Wooburn Green High Wycombe Buckinghamshire HP10 0TT
Documents
Accounts with accounts type dormant
Date: 20 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/09; full list of members
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 06/07/2009 from the pump house wooburn town wooburn green high wycombe buckinghamshire HP10 0TT
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / phillip madden / 05/05/2009
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jonathon madden / 05/05/2009
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / janet madden / 05/05/2009
Documents
Legacy
Date: 27 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 27/04/2009 from saunderton business park haw lane saunderton high wycombe bucks HP14 4AS united kingdom
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/08; full list of members
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / philip madden / 01/10/2007
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jonathon madden / 01/09/2007
Documents
Accounts with accounts type dormant
Date: 19 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 11 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 11/08/2008 from savoy house savoy circus london W3 7DA
Documents
Accounts with accounts type dormant
Date: 07 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 26 Jun 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/07; full list of members
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/06; full list of members
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 14/07/05 from: 1 wilton hollow amersham road beaconsfield buckinghamshire HP9 2EJ
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
Documents
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