PAYPLUS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/06/2510 June 2025 New | Termination of appointment of David James Lockie as a director on 2025-05-31 |
03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
03/02/253 February 2025 | |
03/02/253 February 2025 | |
03/02/253 February 2025 | |
02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
02/09/242 September 2024 | Confirmation statement made on 2024-07-10 with no updates |
22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
20/01/2420 January 2024 | |
18/01/2418 January 2024 | |
18/01/2418 January 2024 | |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
17/01/2317 January 2023 | |
17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
13/10/2113 October 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
10/08/2110 August 2021 | Cessation of Robin Mead as a person with significant control on 2021-07-27 |
10/08/2110 August 2021 | Termination of appointment of Robin Mead as a director on 2021-07-27 |
10/08/2110 August 2021 | Termination of appointment of Paul Edward Marsden as a director on 2021-07-27 |
10/08/2110 August 2021 | Appointment of Mr Michael David Cox as a director on 2021-07-27 |
10/08/2110 August 2021 | Appointment of Mr Kevin Peter Dady as a director on 2021-07-27 |
10/08/2110 August 2021 | Appointment of Mr David James Lockie as a director on 2021-07-27 |
10/08/2110 August 2021 | Appointment of Ms Elona Mortimer-Zhika as a director on 2021-07-27 |
10/08/2110 August 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-07-27 |
10/08/2110 August 2021 | Cessation of Paul Edward Marsden as a person with significant control on 2021-07-27 |
10/08/2110 August 2021 | Cessation of P E Marsden Limited as a person with significant control on 2021-07-27 |
29/07/2129 July 2021 | Satisfaction of charge 066427640001 in full |
19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
28/06/2128 June 2021 | Change of share class name or designation |
28/06/2128 June 2021 | Memorandum and Articles of Association |
28/06/2128 June 2021 | Resolutions |
28/06/2128 June 2021 | Resolutions |
28/06/2128 June 2021 | Resolutions |
28/06/2128 June 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 3TA ENGLAND |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
13/03/1813 March 2018 | ALTER ARTICLES 01/02/2018 |
13/03/1813 March 2018 | ARTICLES OF ASSOCIATION |
07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MEAD / 07/03/2018 |
05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066427640001 |
12/01/1812 January 2018 | CESSATION OF DAVID PAUL FREDERICK HAILEY AS A PSC |
12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 02/01/2018 |
12/01/1812 January 2018 | CESSATION OF DAVID HUGH SMYTH AS A PSC |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P E MARSDEN LIMITED |
12/01/1812 January 2018 | CESSATION OF GRAHAM DAVID BOAR AS A PSC |
12/01/1812 January 2018 | CESSATION OF JAMES PRICE AS A PSC |
12/01/1812 January 2018 | CESSATION OF JOHN PAUL SHEEHAN AS A PSC |
12/01/1812 January 2018 | CESSATION OF PETER MICHAEL WOODHALL AS A PSC |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOAR |
12/01/1812 January 2018 | CESSATION OF WKH ASSOCIATES LLP AS A PSC |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTCHISON |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARIS |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHALL |
12/01/1812 January 2018 | CESSATION OF STUART PAUL HUTCHISON AS A PSC |
12/01/1812 January 2018 | CESSATION OF TIMOTHY ROSS MARIS AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FREDERICK HAILEY |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR GRAHAM DAVID BOAR |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/07/1431 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013 |
08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
19/02/1319 February 2013 | DIRECTOR APPOINTED ROBIN MEAD |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORDECAI |
14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GUYTON |
28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WOODHALL / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROSS MARIS / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MORDECAI / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH GUYTON / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 14/07/2010 |
14/07/1014 July 2010 | CHANGE PERSON AS DIRECTOR |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 19/03/2010 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/02/1024 February 2010 | DIRECTOR APPOINTED MR JAMES PRICE |
04/01/104 January 2010 | DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS |
04/01/104 January 2010 | DIRECTOR APPOINTED MR NIGEL DAVID WILLIMER |
04/01/104 January 2010 | DIRECTOR APPOINTED MR STUART FIRTH GUYTON |
04/01/104 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN |
04/01/104 January 2010 | DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN |
04/01/104 January 2010 | DIRECTOR APPOINTED MR STUART PAUL HUTCHISON |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/09/093 September 2009 | DIRECTOR APPOINTED MRS SHARON MORDECAI |
15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | DIRECTOR APPOINTED PETER MICHAEL WOODHALL |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARIS |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYLIN |
24/10/0824 October 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARIS / 30/07/2008 |
21/07/0821 July 2008 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH |
15/07/0815 July 2008 | DIRECTOR APPOINTED MR TIM ROSS MARIS |
10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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