PAYNE AND HUMPHREYS LIMITED

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Company Documents

DateDescription
29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/10/1520 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 30/06/14 TOTAL EXEMPTION FULL

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28/10/1428 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
83 STRANGERS LANE
CANTERBURY
KENT
CT1 3XJ

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAYNE / 04/04/2014

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

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02/09/132 September 2013 30/06/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/10/1222 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/09/1210 September 2012 31/12/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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06/05/116 May 2011 31/12/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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07/05/107 May 2010 31/12/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 Capitals not rolled up

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16/10/0816 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 SECRETARY RESIGNED

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0016 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/9920 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/10/9724 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/9724 October 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/10/9610 October 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/10/9525 October 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9430 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9430 October 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/10/9315 October 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/10/9222 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/10/9222 October 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9112 November 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/10/9017 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/07/8828 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/10/8723 October 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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