H.E. PAYNE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE PARKES / 18/08/2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 3 WESTMOOR CRESCENT POGMOOR BARNSLEY S75 2JU ENGLAND |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAYNE / 18/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAYNE / 18/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE PARKES / 18/08/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 24/05/1924 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS NATALIE PARKES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 25 HIGH STREET DODWORTH BARNSLEY S75 3RF |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/07/1510 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENYS PAYNE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMES PAYNE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MATTHEW PAYNE |
| 05/08/145 August 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/07/1230 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/06/1127 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 17 May 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS HAROLD PAYNE / 17/05/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT REID |
| 08/10/098 October 2009 | 17/05/09 FULL LIST AMEND |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/05/851 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company