PAYNE PALLET INVERTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 03/02/223 February 2022 | Appointment of Miss Charlotte Claire Payne as a director on 2022-02-01 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028999100001 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028999100001 |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PAYNE |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PAYNE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PAYNE / 18/02/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PAYNE |
| 04/06/084 June 2008 | SECRETARY APPOINTED CLAIRE PAYNE |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS; AMEND |
| 30/09/9730 September 1997 | VARYING SHARE RIGHTS AND NAMES 03/09/96 |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 20/06/9420 June 1994 | � NC 1000/1000000 27/05/94 |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/06/9420 June 1994 | NC INC ALREADY ADJUSTED 27/05/94 |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED BLAZESYSTEM LIMITED CERTIFICATE ISSUED ON 24/05/94 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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