CHECKPAY LIMITED
Company number 02455855 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/12/2012 | View document |
| 17 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 4 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED · J. SLOPER & CO LIMITED · CERTIFICATE ISSUED ON 01/07/02 | View document |
| 29 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: · 115 CHATHAM ROAD · READING RG1 7JX | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 10 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 8 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | ALTER MEM AND ARTS 25/10/96 | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 | View document |
| 28 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 25 Apr 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Sep 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: · 6 SOUTHVIEW PARK · MARSACK ST · CAVERSHAM · BERKS RG4 0AF | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | COMPANY NAME CHANGED · PREMIER OFFICE ESSENTIALS LIMITE · D · CERTIFICATE ISSUED ON 09/05/91 | View document |
| 15 Feb 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: · 50 LINCOLN'S INN FIELDS · LONDON · WC2A 3PF | View document |
| 30 Jan 1990 | ALTER MEM AND ARTS 22/01/90 | View document |
| 30 Jan 1990 | COMPANY NAME CHANGED · DADLAW 99 LIMITED · CERTIFICATE ISSUED ON 31/01/90 | View document |
| 28 Dec 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |