PHILIP PAYNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 18/06/2418 June 2024 | Director's details changed for Mr Craig Muncaster on 2024-06-17 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 15/07/2315 July 2023 | Termination of appointment of David Taylor as a director on 2023-07-03 |
| 15/07/2315 July 2023 | Appointment of Mr Nicholas Francis Michael Revell as a director on 2023-07-03 |
| 30/03/2330 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/02/123 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR CRAIG MUNCASTER |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR CRAIG MUNCASTER |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 30/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTERSBY THORPE / 30/11/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HH |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 4 THORNHILL ROAD SOLIHULL WEST MIDLANDS B91 2HB |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | AUDITOR'S RESIGNATION |
| 16/01/9616 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/12/9221 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
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