ALLPAY LIMITED
Company number 02933191 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Satisfaction of charge 029331910016 in full · 4 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 6 Jan 2026 | Appointment of Rebecca Marie Portis as a director on 2026-01-01 · 2 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 029331910017 in full | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Richard Stuart Connelly as a director on 2025-02-17 · 1 page | View document |
| 13 Dec 2024 | Registration of charge 029331910017, created on 2024-12-12 · 55 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-06-30 · 30 pages | View document |
| 6 Aug 2024 | Appointment of Mr Richard Stuart Connelly as a director on 2024-07-01 · 2 pages | View document |
| 1 Aug 2024 | Registration of charge 029331910016, created on 2024-07-24 · 17 pages | View document |
| 10 Jul 2024 | Termination of appointment of Jonathan Stanton-Humphreys as a director on 2024-07-10 · 1 page | View document |
| 3 Jul 2024 | Registration of charge 029331910015, created on 2024-06-28 · 22 pages | View document |
| 13 May 2024 | Termination of appointment of Michael John Arnold as a director on 2024-05-03 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 29 Feb 2024 | Satisfaction of charge 029331910013 in full · 4 pages | View document |
| 29 Feb 2024 | Satisfaction of charge 029331910014 in full · 4 pages | View document |
| 29 Feb 2024 | Satisfaction of charge 029331910012 in full · 4 pages | View document |
| 12 Jan 2024 | Appointment of Claire Alison Sambrook as a director on 2024-01-01 · 2 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 14 Sep 2023 | Appointment of Mr Jonathan Stanton-Humphreys as a director on 2023-09-01 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Philip Kenneth Lane as a director on 2023-03-14 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 26 Apr 2022 | Termination of appointment of Stephen Foulger as a director on 2022-04-13 · 1 page | View document |
| 3 Mar 2022 | Director's details changed for Mr Anthony Martin Killeen on 2022-02-17 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr Philip Kenneth Lane as a director on 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Mrs Michelle Pacey on 2022-03-01 · 2 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-06-30 · 35 pages | View document |
| 3 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MISS CLAIRE LOUISE EWART | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE NORMAN | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BROWN | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEPLOW | View document |
| 17 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029331910014 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029331910013 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029331910012 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN LAWRENCE RHODES-MAY / 17/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MRS MICHELLE PACEY | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN FOULGER | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR ALWYN LAWRENCE RHODES-MAY | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR VICTOR THOMAS BROWN | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO HUTTON-POTTS | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLPAY HOLDINGS LIMITED | View document |
| 8 May 2019 | ADOPT ARTICLES 15/04/2019 | View document |
| 1 May 2019 | CESSATION OF ANTHONY MARTIN KILLEEN AS A PSC | View document |
| 25 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Apr 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR ORLANDO CHARLES HUTTON-POTTS | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MRS JUSTINE NORMAN | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO HUTTON-POTTS | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 1 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR ORLANDO CHARLES HUTTON-POTTS | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Jun 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 28 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE NORMAN | View document |
| 1 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL HALDANE | View document |
| 15 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GALEON | View document |
| 18 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 36 pages | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDEN | View document |
| 18 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA DEER | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR PAUL JONATHAN EWART HOLDEN | View document |
| 26 Apr 2013 | SECRETARY APPOINTED MR PAUL JONATHAN EWART HOLDEN | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR PIERRE PATRICE GALEON | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS BRIAN PEPLOW | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR MARSHALL HALDANE | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MISS EMMA DEER | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MS JUSTINE NORMAN | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDEN | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUEST | View document |
| 11 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 26 pages | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN EWART HOLDEN | View document |
| 28 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 24 pages | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders · 4 pages | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 24 pages | View document |
| 24 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN EWART HOLDEN / 23/11/2009 · 1 page | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GUEST / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KILLEEN / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CENYDD MORGAN LLEWELLYN / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN EWART HOLDEN / 23/11/2009 | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Jun 2009 | SECRETARY APPOINTED PAUL HOLDEN LOGGED FORM | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATE, SECRETARY SARAH RUNBALL LOGGED FORM | View document |
| 1 Jun 2009 | SECRETARY APPOINTED MR PAUL JONATHAN HOLDEN · 1 page | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SARAH RUMBALL | View document |
| 29 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Mar 2009 | COMPANY NAME CHANGED ALLPAY.NET LIMITED CERTIFICATE ISSUED ON 05/03/09 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CERI DAVIES | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRATLAND / 14/08/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN SCHOLES | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: CENTRAL PARK, CHURCH ROAD KINGSTONE HEREFORD HEREFORDSHIRE HR2 9ES | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 25 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 21 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | COMPANY NAME CHANGED FINANCIAL COLLECTION SERVICES LI MITED CERTIFICATE ISSUED ON 12/10/00 | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 26 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 13 COMMERCIAL STREET HEREFORD HR1 2DB | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | AMENDED 882R | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Jun 1994 | SECRETARY RESIGNED | View document |
| 26 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |