PAYNESTONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Jenny Payne as a person with significant control on 2025-07-31 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 03/09/253 September 2025 New | Appointment of Mrs Jenny Payne as a secretary on 2025-07-03 |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Director's details changed for Mr Robert Nigel Payne on 2023-06-19 |
| 19/06/2319 June 2023 | Change of details for Mr Robert Nigel Payne as a person with significant control on 2023-06-19 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 28/04/2128 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PAYNE / 10/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PAYNE / 10/08/2020 |
| 06/08/206 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 119 GLENTRAMMON ROAD ORPINGTON KENT BR6 6DQ UNITED KINGDOM |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ROBERT NIGEL PAYNE |
| 29/10/1429 October 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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