JOHN PAYNE (LETTINGS) LIMITED



Company Documents

DateDescription
01/08/231 August 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-31 with updates

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03/03/233 March 2023 Micro company accounts made up to 2022-08-31

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01/12/221 December 2022 Previous accounting period shortened from 2022-12-31 to 2022-08-31

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16/09/2216 September 2022 Appointment of Mr Paul Leonard Aitchison as a director on 2022-08-31

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15/09/2215 September 2022 Appointment of Mr Paul Leonard Aitchison as a secretary on 2022-08-31

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13/09/2213 September 2022 Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2022-09-13

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13/09/2213 September 2022 Appointment of Mr Peter Kavanagh as a director on 2022-08-31

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13/09/2213 September 2022 Termination of appointment of Alan Stephen Cornish as a director on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 60 BECKENHAM PLACE PARK BECKENHAM KENT BR3 5BT

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD

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01/06/181 June 2018 CESSATION OF ROBERT SARGENT AS A PSC

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01/06/181 June 2018 CESSATION OF ALAN STEPHEN CORNISH AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/06/1519 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 1 SHERMAN ROAD BROMLEY ENGLAND

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16/06/1416 June 2014 DIRECTOR APPOINTED MR JONATHAN RICHARD GREEN

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR HECTOR STAVRINIDIS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL LOUTH

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVENEY

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH UNITED KINGDOM

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02/07/132 July 2013 DIRECTOR APPOINTED MR HECTOR STAVRINIDIS

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR APPOINTED MR NEIL CHARLES LOUTH

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ROBERT SARGENT

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21/03/1321 March 2013 DIRECTOR APPOINTED MR PAUL STEPHEN DEVENEY

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ALAN STEPHEN CORNISH

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 7 HARE & BILLET ROAD LONDON SE3 0RB

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM TURNER & COMPANY LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVEREST

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18/02/1318 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PAYNE / 31/12/2010

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28/01/1128 January 2011 DIRECTOR APPOINTED MR GEOFFREY EVEREST

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TURNER & COMPANY LIMITED / 19/02/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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19/02/0719 February 2007 LOCATION OF REGISTER OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/04/0522 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/03/0412 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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