PAYPLAN GROUP LIMITED
Company number 13263764 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jul 2026 | PARENT_ACC · 32 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 11 May 2026 | Resolutions · 3 pages | View document |
| 21 Apr 2026 | Registration of charge 132637640001, created on 2026-04-20 · 25 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 5 Jan 2026 | Notification of Ravenco 4 Limited as a person with significant control on 2025-12-12 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Lianne Estelle Firth as a director on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Cessation of Lianne Estelle Firth as a person with significant control on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Cessation of Gordon Philip Dale Rann as a person with significant control on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Cessation of Lesley Elizabeth Rann as a person with significant control on 2025-12-17 · 1 page | View document |
| 12 Sep 2025 | Notification of Gordon Philip Dale Rann as a person with significant control on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Notification of Lesley Elizabeth Rann as a person with significant control on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Cessation of Gordon Rann as a person with significant control on 2025-08-01 · 1 page | View document |
| 15 Aug 2025 | Notification of Lianne Estelle Firth as a person with significant control on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Lesley Rann as a director on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mrs Rachel Elizabeth Duffey as a director on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Gordon Rann as a director on 2025-07-25 · 1 page | View document |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 26 Mar 2024 | Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from Kempton House Kempton Way, PO Box 9562 Lincolnshire Grantham NG31 0EA United Kingdom to Kempton House Kempton Way Dysart Road Grantham NG31 0EA on 2024-03-26 · 1 page | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 30 Sep 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 12 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |