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PAYPLAN (IVA) LIMITED

Company number 06892226

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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)
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Nov 2016 AP01 Appointment of Mr John Fairhurst as a director on 11 November 2016
10 Nov 2016 AP01 Appointment of Mrs Susan Dawn Rann as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Andrew John Kirk as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mrs Rachel Elizabeth Duffey as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Gordon Philip Dale Rann as a director on 10 November 2016
10 Nov 2016 AP03 Appointment of Mrs Halina Theresa Briggs as a secretary on 10 November 2016
10 Nov 2016 TM02 Termination of appointment of Joanne Heslop as a secretary on 10 November 2016
19 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016 AD02 Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
16 Oct 2015 AD01 Registered office address changed from Kempton House PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
22 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
22 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010