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PAYNE AND STARNES (U.K.) LIMITED

Company number 01104877

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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)
27 Apr 2017 AP01 Appointment of Mr Michael Alan Holmes as a director on 25 April 2017
07 Feb 2017 MR04 Satisfaction of charge 1 in full
07 Feb 2017 MR04 Satisfaction of charge 2 in full
07 Feb 2017 MR04 Satisfaction of charge 4 in full
18 Jan 2017 MR04 Satisfaction of charge 5 in full
18 Jan 2017 MR04 Satisfaction of charge 3 in full
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 11,667
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 11,667
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 11,667
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Terence Victor Payne on 4 June 2010
09 Jun 2010 CH01 Director's details changed for Geoffrey Alan Starnes on 4 June 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 04/06/09; full list of members
17 Jun 2009 288c Director and secretary's change of particulars / terence payne / 01/07/2008