JOHN PAYNE (WESTCOMBE PARK) LIMITED



Company Documents

DateDescription
14/06/2414 June 2024 NewConfirmation statement made on 2024-05-31 with no updates

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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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16/02/2316 February 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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15/09/2215 September 2022 Appointment of Mr Paul Leonard Aitchison as a secretary on 2022-08-31

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15/09/2215 September 2022 Termination of appointment of Hector Stavrinidis as a secretary on 2022-08-31

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14/09/2214 September 2022 Appointment of Mr Paul Leonard Aitchison as a director 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 Robert Sargent as a director on 2022-08-31

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13/09/2213 September 2022 Termination of appointment of Hector Stavrinidis 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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05/07/215 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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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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14/03/1714 March 2017 DIRECTOR APPOINTED MR ALAN STEPHEN CORNISH

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

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08/06/168 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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29/04/1529 April 2015 SECRETARY APPOINTED MR HECTOR STAVRINIDIS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH

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

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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 PAUL STEPHEN DEVENEY

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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 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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31/01/1331 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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

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11/01/1211 January 2012 Annual return made up to 30 December 2011 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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31/01/1131 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/02/109 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TURNER & COMPANY LIMITED / 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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20/01/0920 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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07/02/087 February 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0719 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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

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08/02/068 February 2006 LOCATION OF REGISTER OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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

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

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20/12/0420 December 2004 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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09/02/039 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/01/0125 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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30/12/9930 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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