PAYNE AND STARNES (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | Change of details for Mr Joesph Payne as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Cessation of Cowley Holmes Associates Limited as a person with significant control on 2024-01-31 |
| 12/06/2412 June 2024 | Change of details for Mr Joesph Payne as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Terence Victor Payne on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Joseph Payne on 2024-06-11 |
| 11/06/2411 June 2024 | Registered office address changed from C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Unit 6 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 2024-06-11 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Termination of appointment of Michael Alan Holmes as a director on 2024-01-31 |
| 22/01/2422 January 2024 | Appointment of Mr Terence Victor Payne as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from 8 New Road Leighton Buzzard Bedfordshire LU7 2LX to C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2024-01-16 |
| 10/11/2310 November 2023 | Change of details for Cowley Holmes Associates Limited as a person with significant control on 2023-11-03 |
| 10/11/2310 November 2023 | Change of details for Mr Joesph Payne as a person with significant control on 2023-11-03 |
| 09/11/239 November 2023 | Secretary's details changed for Holmes Accountancy Services Limited on 2023-11-03 |
| 09/11/239 November 2023 | Director's details changed for Mr Michael Alan Holmes on 2023-11-03 |
| 09/11/239 November 2023 | Director's details changed for Mr Joseph Payne on 2023-11-03 |
| 08/11/238 November 2023 | Change of details for Cowley Holmes Associates Limited as a person with significant control on 2023-11-03 |
| 08/11/238 November 2023 | Change of details for Mr Joesph Payne as a person with significant control on 2023-11-03 |
| 08/11/238 November 2023 | Director's details changed for Mr Michael Alan Holmes on 2023-11-03 |
| 08/11/238 November 2023 | Director's details changed for Mr Joseph Payne on 2023-11-03 |
| 08/11/238 November 2023 | Secretary's details changed for Holmes Accountancy Services Limited on 2023-11-03 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Change of details for Mr Joesph Payne as a person with significant control on 2023-06-04 |
| 06/06/236 June 2023 | Director's details changed for Mr Joseph Payne on 2023-06-04 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Appointment of Mr Joseph Payne as a director on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STARNES |
| 27/04/1727 April 2017 | CORPORATE SECRETARY APPOINTED HOLMES ACCOUNTANCY SERVICES LIMITED |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY TERENCE PAYNE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PAYNE |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MICHAEL ALAN HOLMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VICTOR PAYNE / 04/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN STARNES / 04/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE PAYNE / 01/07/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS LU1 2RS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | WD 22/04/88 AD 09/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: CARDIFF HOUSE CARDIFF ROAD LUTON, LU1. 1QB. BEDS. |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | COMPANY NAME CHANGED PAYNE AND STARNES (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 02/02/87 |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
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