PAYNES VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Stuart Oliver Spalding as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Stuart Oliver Spalding as a director on 2024-07-01 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DAVEY / 16/12/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 17/11/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008112770003 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 06/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 06/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 06/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DAVEY / 06/11/2014 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 21/11/2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: STAMFORD HOUSE 3 HILL STREET HINCKLEY LEICESTERSHIRE LE10 1DS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 12/10/9912 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: WATLING STREET HINCKLEY LEICESTERSHIRE |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED PAYNES (HEAVY COMMERCIALS) LIMIT ED CERTIFICATE ISSUED ON 27/11/97 |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: HILL STREET HINCKLEY LEICS LE10 1DU |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/04/896 April 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/08/6711 August 1967 | ALTER MEM AND ARTS |
| 02/07/642 July 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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