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PAYNE & SON (SILVERSMITHS) LIMITED

Company number 00326369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15,175
25 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 15,175
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
18 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Jul 2012 AD04 Register(s) moved to registered office address
05 Jul 2012 AD02 Register inspection address has been changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
11 Jan 2012 TM01 Termination of appointment of Anne Payne as a director
11 Jan 2012 TM02 Termination of appointment of Denise Haigh as a secretary
11 Jan 2012 AP03 Appointment of Mrs Ann Louise Payne as a secretary
18 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Ewart Payne as a director
23 Jun 2011 CH03 Secretary's details changed for Denise Marian Haigh on 20 June 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AP01 Appointment of Ann Louise Payne as a director
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 CH01 Director's details changed for Mrs Anne Elizabeth Payne on 20 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Ewart Douglas Payne on 20 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Michael Douglas Payne on 20 June 2010
29 Jun 2010 AD02 Register inspection address has been changed
02 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009