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PAYNE'S DRIVING SOLUTIONS LIMITED

Company number 05896758

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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)
02 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
02 Sep 2014 AD01 Registered office address changed from 211a Hednesford Road Norton Canes Cannock Staffordshire WS11 9RU to 16 Woodhaven Wedges Mills Cannock Staffordshire WS11 1RE on 2 September 2014
02 Sep 2014 TM02 Termination of appointment of Nicola Jane Mason as a secretary on 1 January 2014
02 Sep 2014 CH01 Director's details changed for Mark Alan Payne on 1 January 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
12 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Aug 2011 CH03 Secretary's details changed for Nicola Jane Mason on 4 August 2010
15 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mark Alan Payne on 4 August 2010
25 Nov 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
13 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 04/08/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
04 Nov 2007 363s Return made up to 04/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
12 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
12 Sep 2007 287 Registered office changed on 12/09/07 from: old coach house, stables court 67A upper st johns street lichfield staffordshire WS14 9DU
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed
24 Aug 2006 288a New director appointed