JOHN PAYNE MODELS LIMITED

Company Documents

DateDescription
14/01/2014 January 2020 30/04/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/10/1822 October 2018 30/04/18 UNAUDITED ABRIDGED

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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19/07/1719 July 2017 30/04/17 UNAUDITED ABRIDGED

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/10/1514 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/10/1318 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 01/10/12 NO CHANGES

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1125 October 2011 01/10/11 NO CHANGES

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1013 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/10/0817 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/11/0712 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/11/063 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/11/0525 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 SECRETARY'S PARTICULARS CHANGED

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17/01/0517 January 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/03/044 March 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/01/0411 January 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 COMPANY NAME CHANGED CAMARILLO LIMITED CERTIFICATE ISSUED ON 18/04/03

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: MEHTA & CO ASCENTIA HOUSE, LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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