A E PAYNE LIMITED
Company number 07428499 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Director's details changed for Mrs Amanda Elaine Payne on 2025-09-29 · 2 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 074284990001 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-03 with updates · 5 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074284990001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O FISHERS DEWES SOLICITORS 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU UNITED KINGDOM | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 17 Dec 2019 | CESSATION OF NATASHA MAY HALL AS A PSC | View document |
| 17 Dec 2019 | CESSATION OF GEORGIA FRANCES PAYNE AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA FRANCES PAYNE | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA ELAINE PAYNE / 24/04/2019 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA MAY HALL | View document |
| 11 Apr 2019 | ADOPT ARTICLES 15/03/2019 | View document |
| 10 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KILLIN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES ALAN KILLIN / 31/01/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MALCOLM CHARLES ALAN KILLIN · 3 pages | View document |
| 31 Dec 2010 | CURRSHO FROM 30/11/2011 TO 31/03/2011 · 3 pages | View document |
| 3 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |