MALCOLM PAYNE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/01/2523 January 2025 | Change of details for a person with significant control |
| 22/01/2522 January 2025 | Change of details for Barnard Payne Holdings Limited as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 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 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from 174 Holliday Street Birmingham West Midlands B1 1TJ 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 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RICHARD DANIEL GUEST |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR VOLKAN DEMIREL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAYNE / 17/05/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINKSMAN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINKSMAN |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/11/1230 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 06/02/2012 |
| 30/11/1230 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINKSMAN / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAYNE / 01/11/2009 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 29/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | GBP NC 50000/51000 06/05/2009 |
| 13/05/0913 May 2009 | ALTER ARTICLES 06/05/2009 |
| 13/05/0913 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 06/05/09 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINKSMAN / 06/05/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 212 BROAD STREET EDGBASTON BIRMINGHAM B15 1AY |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | £ NC 100/50000 19/03/ |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED MALCOLM PAYNE DESIGN GROUP LIMIT ED CERTIFICATE ISSUED ON 17/11/03 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ALTER ARTICLES 25/04/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 12 MORLAND ROAD BIRMINGHAM |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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