PEYTON & BYRNE LIMITED

Follow this company
Company Documents

DateDescription
22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 29/03/15

View Document

16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEEMING / 09/03/2016

View Document

09/03/169 March 2016 Annual return made up to 3 January 2016 with full list of shareholders

View Document

02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053252420007

View Document

26/02/1626 February 2016 ADOPT ARTICLES 12/02/2016

View Document

15/06/1515 June 2015 Annual return made up to 3 January 2015 with full list of shareholders

View Document

11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
SUNLEY TOWER THE NATIONAL GALLERY
TRAFALGAR SQUARE
LONDON
WC2N 5DN

View Document

02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 19/05/2015

View Document

02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 19/05/2015

View Document

14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
UNITED KINGDOM

View Document

13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTON

View Document

13/03/1413 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

13/03/1413 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 1.40

View Document

13/03/1413 March 2014 DIRECTOR APPOINTED MR PAUL DEEMING

View Document

14/01/1414 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

View Document

23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

15/03/1315 March 2013 Annual return made up to 3 January 2013 with full list of shareholders

View Document

13/03/1313 March 2013 DIRECTOR APPOINTED MATTHEW VICTOR BRITTON

View Document

13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

View Document

13/03/1313 March 2013 DIRECTOR APPOINTED CAITRIONA MARY PEYTON

View Document

14/01/1314 January 2013 DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW

View Document

14/01/1314 January 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON

View Document

11/12/1211 December 2012 28/11/12 STATEMENT OF CAPITAL GBP 1.2977

View Document

11/12/1211 December 2012 ADOPT ARTICLES 28/11/2012

View Document

11/12/1211 December 2012 ALTER MEMORANDUM 28/11/2012

View Document

11/12/1211 December 2012 SUB-DIVISION 28/11/12

View Document

06/12/126 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

06/12/126 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 01/04/12

View Document

15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 27/03/11

View Document

04/04/124 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

View Document

29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

13/03/1213 March 2012 SUBDIVISION 24/02/2012

View Document

13/03/1213 March 2012 SUB-DIVISION 02/02/12

View Document

31/01/1231 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

View Document

17/02/1117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

View Document

01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 28/03/10

View Document

22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR CAITRIONA PEYTON

View Document

27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 03/01/2010

View Document

27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER PATRICK PEYTON / 03/01/2010

View Document

27/01/1027 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

View Document

27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 03/01/2010

View Document

17/10/0917 October 2009 29/03/09 TOTAL EXEMPTION FULL

View Document

17/10/0917 October 2009 30/03/08 TOTAL EXEMPTION FULL

View Document

01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 15/08/2009

View Document

01/09/091 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SIOBHAN HELEN BRIDGET PEYTON LOGGED FORM

View Document

29/08/0929 August 2009 01/04/07 TOTAL EXEMPTION FULL

View Document

30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

View Document

28/01/0928 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

View Document

21/12/0821 December 2008 31/03/06 TOTAL EXEMPTION FULL

View Document

13/12/0813 December 2008 DISS40 (DISS40(SOAD))

View Document

12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

View Document

12/12/0812 December 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

View Document

11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 06/01/2008

View Document

09/12/089 December 2008 FIRST GAZETTE

View Document

02/12/082 December 2008 SUB-DIV 26/08/2008

View Document

02/12/082 December 2008 S-DIV

View Document

13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

22/01/0722 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

View Document

11/05/0611 May 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

View Document

13/02/0613 February 2006 NEW DIRECTOR APPOINTED

View Document

14/04/0514 April 2005 COMPANY NAME CHANGED PEYTON & BRYNE LIMITED CERTIFICATE ISSUED ON 14/04/05

View Document

09/04/059 April 2005 NEW DIRECTOR APPOINTED

View Document

09/04/059 April 2005 SECRETARY RESIGNED

View Document

09/04/059 April 2005 DIRECTOR RESIGNED

View Document

09/04/059 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

01/04/051 April 2005 COMPANY NAME CHANGED SOULREAPER LIMITED CERTIFICATE ISSUED ON 01/04/05

View Document

22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

View Document

22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

View Document

06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company