PAYDOCK LTD
Company number 11791392 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Statement of affairs · 10 pages | View document |
| 7 Sep 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Rsm Uk Restructuring Advisory, 25 Farringdon Street London EC4A 4AB on 2026-09-07 · 3 pages | View document |
| 7 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Sep 2026 | Resolutions · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 117913920001 in full · 4 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Gregor Bruce Dobbie as a director on 2026-05-05 · 1 page | View document |
| 13 Nov 2025 | Change of details for Paydock Holdings Uk Limited as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-11-13 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 9 Oct 2025 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-10-09 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Robert James Lincolne as a director on 2025-07-08 · 1 page | View document |
| 13 Aug 2025 | Appointment of Mr David Gregg Yates as a director on 2025-04-03 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Gregor Bruce Dobbie as a director on 2025-04-03 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Simon Lenton on 2024-11-10 · 2 pages | View document |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Simon Lenton on 2024-07-09 · 2 pages | View document |
| 7 Mar 2024 | Second filing for the appointment of Mr Simon Lenton as a director · 3 pages | View document |
| 29 Feb 2024 | ANNOTATION | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Dec 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-29 · 2 pages | View document |
| 3 Nov 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 3 Nov 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 25 Jan 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Jan 2023 | Resolutions · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Second filing to change the details of Robert James Lincolne as a person with significant control · 7 pages | View document |
| 22 Nov 2022 | Cessation of Robert James Lincolne as a person with significant control on 2019-05-01 · 3 pages | View document |
| 2 Nov 2022 | Registration of charge 117913920001, created on 2022-11-02 · 48 pages | View document |
| 4 Jul 2022 | Appointment of Mr Simon Lenton as a director on 2022-07-04 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 1 Oct 2020 | PREVSHO FROM 31/01/2021 TO 31/08/2020 | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINCOLNE / 29/08/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINCOLNE / 29/08/2020 | View document |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 8 ROYAL VICTOR PLACE OLD FORD ROAD LONDON E3 5SS ENGLAND | View document |
| 3 Jul 2020 | Change of details for Mr Robert James Lincolne as a person with significant control on 2019-01-28 · 2 pages | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINCOLNE / 28/01/2019 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINCOLNE / 10/05/2019 | View document |
| 17 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 15 DARCY HOUSE LONDON FIELDS EAST SIDE LONDON E8 3RY UNITED KINGDOM | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 28 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |