MATTHEW PAYNE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-10 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-10 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 01/10/13 STATEMENT OF CAPITAL GBP 100

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN WINIFRED BILLINGY / 11/04/2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD PAYNE / 11/04/2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 28 ROBINSWOOD LUTON BEDFORDSHIRE LU2 7YU

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN WINIFRED BILLINGY / 10/08/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD PAYNE / 10/08/2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1 STONESDALE LUTON BEDFORDSHIRE LU4 9XZ

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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