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D.G. PAYNE LIMITED

Company number 00978024

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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)
14 May 2024 AA Total exemption full accounts made up to 31 October 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
30 Apr 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
02 May 2021 SH08 Change of share class name or designation
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 PSC08 Notification of a person with significant control statement
30 Apr 2021 PSC07 Cessation of Maureen Payne as a person with significant control on 12 April 2021
30 Apr 2021 PSC07 Cessation of Donald Gordon Payne as a person with significant control on 12 April 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,500
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014