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SELF-PAY LIMITED

Company number 04174987

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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 2014 TM01 Termination of appointment of Rosalind Andrea Johnson as a director on 1 May 2014
14 May 2014 TM02 Termination of appointment of Rosalind Andrea Johnson as a secretary on 1 May 2014
02 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
12 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
26 Apr 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
19 Apr 2013 TM01 Termination of appointment of Arthur John Pugh as a director on 19 April 2013
11 Apr 2013 AP01 Appointment of Mr Nathan Luke Irwin as a director on 11 April 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
30 Mar 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES S252 ‐ S252 disp laying acc 31/12/2010
  • ELRES S366A ‐ S366A disp holding agm 31/12/2010
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 24/03/2011
  • RES13 ‐ Appropriate notice and copy accounts sent to shareholders 24/03/2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 11/03/2010
  • ELRES S366A ‐ S366A disp holding agm 11/03/2010
29 Oct 2009 CH01 Director's details changed for Mr Julian Clifford Stainton on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Arthur John Pugh on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Rosalind Andrea Johnson on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mrs Rosalind Andrea Johnson on 21 October 2009
02 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution