PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2025-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-03-31

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13/08/2413 August 2024 Director's details changed for Mrs Sarah Marie Alexander on 2024-08-13

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13/08/2413 August 2024 Change of details for Mrs Sarah Marie Alexander as a person with significant control on 2024-08-13

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-25 with updates

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31/05/2331 May 2023 Appointment of Mr Thomas Henry Foster as a director on 2023-05-05

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31/05/2331 May 2023 Appointment of Mr Sam Hugh Ede as a director on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Accounts for a dormant company made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with no updates

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CECIL NEVILLE / 26/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARIE ALEXANDER / 26/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARIE ALEXANDER / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HOOD SMYTH / 26/04/2019

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26/04/1926 April 2019 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN CECIL NEVILLE / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CECIL NEVILLE / 26/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CECIL NEVILLE / 06/04/2016

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HOOD SMYTH / 06/04/2016

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/05/1613 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/05/1414 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN CECIL NEVILLE / 30/07/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CECIL NEVILLE / 30/07/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE ALEXANDER / 12/12/2012

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/06/083 June 2008 DIRECTOR APPOINTED SARAH ALEXANDER

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30/05/0830 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM PRESSDEE

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: AVENUE HOUSE, SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ

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18/07/0618 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/05/0524 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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