BARNARD PAYNE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 06/03/246 March 2024 | Secretary's details changed for Mr Malcolm Richard Payne on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Malcolm Richard Payne on 2024-03-06 |
| 19/02/2419 February 2024 | Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to 176 Holiday Street Birmingham West Midlands B1 1TJ on 2024-02-19 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 5-6 Long Lane Rowley Regis B65 0JA on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Mr Malcolm Richard Payne as a secretary on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAYNE / 17/05/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA NEALE |
| 13/06/1213 June 2012 | COMPANY NAME CHANGED BARNARD PAYNE PROPERTY LIMITED CERTIFICATE ISSUED ON 13/06/12 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 06/02/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS ENGLAND |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET NEALE / 01/11/2009 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO, 123 HAGLEY ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8LD |
| 31/12/0931 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 29/12/2009 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | COMPANY NAME CHANGED MALCOLM PAYNE PROPERTY LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED LINDA MARGARET NEALE |
| 27/03/0827 March 2008 | SECRETARY APPOINTED LINDA MARGARET NEALE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY LINDA NEALE |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR MALCOLM RICHARD PAYNE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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