PAYLL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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15/07/2515 July 2025 NewRegistration of charge 012638400046, created on 2025-07-10

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16/04/2516 April 2025 Registration of charge 012638400045, created on 2025-04-15

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14/11/2414 November 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2410 October 2024

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26/01/2426 January 2024 Registration of charge 012638400044, created on 2024-01-23

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14/11/2314 November 2023 Confirmation statement made on 2023-09-18 with updates

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23/10/2323 October 2023 Notification of Yuill Family Investments Limited as a person with significant control on 2023-09-18

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23/10/2323 October 2023 Cessation of Ian Trevor Yuill as a person with significant control on 2023-09-18

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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

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30/06/2130 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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26/08/2026 August 2020 CURREXT FROM 30/06/2020 TO 30/09/2020

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012638400043

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM BARN 4 YEW TREE FARM UPPER HARLESTONE NORTHAMPTON UNITED KINGDOM

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06/02/196 February 2019 30/06/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/04/1810 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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03/02/173 February 2017 30/06/16 TOTAL EXEMPTION FULL

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01/06/161 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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09/04/169 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012638400042

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06/04/166 April 2016 30/06/15 TOTAL EXEMPTION FULL

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SCOTT FOWLER OLD CHURCH CHAMBERS 23/24 SANDHILL ROAD ST JAMES NORTHAMPTON

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400025

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400021

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400023

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400027

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400022

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400024

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400028

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400020

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400026

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400029

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22/06/1522 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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14/04/1514 April 2015 30/06/14 TOTAL EXEMPTION FULL

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400041

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400037

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400036

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400030

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400040

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400039

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400038

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400035

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400033

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400034

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400032

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012638400031

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07/01/157 January 2015 SECRETARY APPOINTED MISS ZOE YUILL

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY JANETTE YUILL

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02/06/142 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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14/04/1414 April 2014 30/06/13 TOTAL EXEMPTION FULL

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012638400029

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400022

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400027

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400026

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400028

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400021

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400025

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400023

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400024

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19/08/1319 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012638400020

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06/08/136 August 2013 Annual return made up to 16 May 2013 with full list of shareholders

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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12/04/1212 April 2012 30/06/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/06/116 June 2011 30/06/10 TOTAL EXEMPTION FULL

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE YUILL / 06/06/2011

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/07/1013 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 16/05/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 12/06/2009

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 16/05/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 16/05/2009

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24/03/0924 March 2009 30/06/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 26/05/2008

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26/05/0826 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 26/05/2008

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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18/04/0818 April 2008 30/06/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 18/06/06 TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/05

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0514 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/03

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03/06/033 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/02

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21/05/0221 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/01

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31/05/0131 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/99

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15/03/0015 March 2000 NC INC ALREADY ADJUSTED 25/02/00

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15/03/0015 March 2000 £ NC 100/1000 22/11/99

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28/05/9928 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/98

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05/06/985 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/97

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09/06/979 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 18/06/96

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31/05/9631 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 FULL ACCOUNTS MADE UP TO 18/06/95

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12/06/9512 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: HIGHWOOD COTTAGE ALTHORPE PARK ALTHORP NORTHANTS NN7 4HF

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12/06/9512 June 1995 DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/93

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19/08/9319 August 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/92

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20/08/9220 August 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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30/05/9230 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/91

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08/05/928 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/05/928 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/02/928 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/90

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11/02/9111 February 1991 REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ST JAMES HOUSE 7A HARLESTONE ROAD NORTHAMPTON NN5 7AE

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19/06/9019 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 18/06/89

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08/08/898 August 1989 REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 31 HAZELWOOD ROAD NORTHAMPTON NN1 1LG

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06/03/896 March 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 18/06/88

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 18/06/87

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22/04/8822 April 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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15/04/8715 April 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 18/06/86

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 18/06/85

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05/08/865 August 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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13/11/8413 November 1984 MEMORANDUM OF ASSOCIATION

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18/06/7618 June 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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