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C.B. PAYNE (PLASTICS) LIMITED

Company number 01123482

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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)
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Mar 2019 PSC01 Notification of Barrie Richard Holliday Payne as a person with significant control on 1 March 2019
18 Mar 2019 PSC07 Cessation of Barrie Richard Holliday Payne as a person with significant control on 1 March 2019
18 Mar 2019 PSC07 Cessation of Barrie Richard Holliday Payne as a person with significant control on 1 March 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
06 Apr 2018 PSC01 Notification of Barrie Richard Holliday Payne as a person with significant control on 6 April 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Apr 2015 AD01 Registered office address changed from Unit N.I.(A) Inchbrook Trading Estate Bath Road, Woodchester Stroud Glos GL5 5EY to Unit N1a Inchbrook Trading Estate Bath Road Woodchester Stroud Gloucestershire GL5 5EY on 10 April 2015
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
07 Jun 2013 MR01 Registration of charge 011234820003
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders