J.C. PAYNE ENGINEERING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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28/06/2128 June 2021 Director's details changed for Valerie Isobel Castell on 2020-12-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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16/03/2016 March 2020 CESSATION OF JOHN CHARLES PAYNE AS A PSC

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ISOBEL CASTELL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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10/10/1810 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 5253

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PAYNE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA HELEN PAYNE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/115 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ISOBEL CASTELL / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA HELEN PAYNE / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PAYNE / 01/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/093 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/08/0312 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/06/0125 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/08/978 August 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: OAKFIELD ROAD EYNSHAM OXFORD OX8 1TH

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18/04/9718 April 1997 £ IC 8000/5251 27/03/97 £ SR 2749@1=2749

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17/04/9717 April 1997 COMPANY NAME CHANGED F.J.PAYNE & SON LIMITED CERTIFICATE ISSUED ON 18/04/97

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17/04/9717 April 1997 ALTER MEM AND ARTS 27/03/97

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17/04/9717 April 1997 RE DIVIDEND 27/03/97

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17/01/9717 January 1997 DIRECTOR RESIGNED

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/07/962 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/06/9422 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/09/9111 September 1991 REGISTERED OFFICE CHANGED ON 11/09/91

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11/09/9111 September 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/09/8914 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/09/8914 September 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/08/885 August 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/10/877 October 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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03/01/873 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/01/873 January 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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08/01/838 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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