PAYPLAN BESPOKE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 |
| 06/03/246 March 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 |
| 23/02/2423 February 2024 | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 |
| 22/02/2422 February 2024 | Registered office address changed from Kempton House PO Box 9562 Grantham Lincs NG31 0EA to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Registration of charge 070796460001, created on 2022-09-27 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JASON GREGORY EAVES |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER |
| 03/12/143 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYDEN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JOHN FAIRHURST |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DALE STRINGER |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DAVID JAMES JACKMAN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS MARY ANN STEWART |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS ALICE OLSSON |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PATRICK BOYDEN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS SUSAN RANN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY |
| 22/08/1422 August 2014 | SECRETARY APPOINTED MRS HALINA TERESSA BRIGGS |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2010 |
| 12/01/1112 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE PAYNE / 01/10/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY PAYNE |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH RANN / 08/06/2010 |
| 08/06/108 June 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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