PETER PAYNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 11/08/2012 |
| 22/08/1222 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 11/08/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 14/02/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 11/08/2010 |
| 07/04/107 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 12/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 12/01/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 11/08/2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF |
| 15/08/0615 August 2006 | ﾽ NC 1000/10000 11/08/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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