PAYPOINT NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-22 |
| 03/01/243 January 2024 | Termination of appointment of Brian Mclelland as a secretary on 2023-12-29 |
| 06/12/236 December 2023 | Termination of appointment of Alan Christopher Dale as a director on 2023-12-06 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 14/08/2314 August 2023 | Appointment of Mr Rob Harding as a director on 2023-08-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/02/2214 February 2022 | Secretary's details changed for Mr Brian Mclelland on 2022-02-14 |
| 29/01/2229 January 2022 | Termination of appointment of Sarah Carne as a secretary on 2022-01-28 |
| 29/01/2229 January 2022 | Appointment of Mr Brian Mclelland as a secretary on 2022-01-28 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 16/07/2015 |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE COURT / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 16/07/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 23/09/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 20/08/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 02/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS; AMEND |
| 28/10/0728 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 12280871/ 100000 |
| 11/12/0611 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 22/11/0622 November 2006 | CNL SHRS 08/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS; AMEND |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | ARTICLES OF ASSOCIATION |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/011 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 20/08/9820 August 1998 | � NC 525890/12280872 05/08/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 20/08/9820 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 20/08/9820 August 1998 | CONVERTED/REDEEMED 05/08/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | CONVERSION/MISC 05/08/98 |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED PAYPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 03/10/97; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | COMPANY NAME CHANGED CASHSTOP SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: G OFFICE CHANGED 05/09/96 2 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LH |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NC INC ALREADY ADJUSTED 12/03/96 |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | � NC 100/525890 04/04/96 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | VARYING SHARE RIGHTS AND NAMES 12/03/96 |
| 25/04/9625 April 1996 | CONVE 04/04/96 |
| 25/04/9625 April 1996 | ADOPT MEM AND ARTS 12/03/96 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: G OFFICE CHANGED 21/04/96 PO BOX 570 KEMPSON HOUSE CAMOMILE STREET LONDON EC3 7AN |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 SLIGOS HOUSE THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LH |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED BISTRADE LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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