PAYPLAN SOLUTIONS LIMITED

Company number 06161815

Date	Type	Description	View / Download
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 May 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 26 May 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Louise Payne as a secretary on 26 May 2015	(1 page)
07 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(6 pages)
07 May 2015	TM01	Termination of appointment of Derek Michael Chick as a director on 7 May 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Jeremy Paul Reichelt as a director on 20 November 2014	(1 page)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014	(18 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2 Statement of capital on 2014-10-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014	(8 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
26 Aug 2009	288a	Secretary appointed mrs louise payne	(1 page)
26 Aug 2009	288b	Appointment terminated secretary derek chick	(1 page)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
16 Mar 2009	288c	Director's change of particulars / gordon rann / 01/08/2008	(1 page)