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P. P. PAYNE LIMITED

Company number 02018971

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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 Jul 2017 TM02 Termination of appointment of Jon Michael Green as a secretary on 3 July 2017
14 Jul 2017 AP03 Appointment of Patricia Kendall as a secretary on 3 July 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
24 Sep 2015 AP01 Appointment of Mr Stefan Schellinger as a director on 28 August 2015
24 Sep 2015 TM01 Termination of appointment of Matthew Gregory as a director on 28 August 2015
14 Aug 2015 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing CH01 for jon green
11 Aug 2015 CH01 Director's details changed for Mr Matthew Gregory on 30 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
17 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100,000
15 Jan 2014 CH01 Director's details changed for Mr Jon Michael Green on 28 December 2013
  • ANNOTATION Clarification a second filed CH01 was registered on 14/08/2015
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Stephen Crummett as a director
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2011.