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A E PAYNE LIMITED

Company number 07428499

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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)
10 Apr 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Malcolm Charles Alan Killin as a director on 30 September 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Feb 2017 CH01 Director's details changed for Mr Malcolm Charles Alan Killin on 31 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
17 May 2016 AD01 Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to C/O Fishers Dewes Solicitors 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU on 17 May 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Malcolm Charles Alan Killin as a director
31 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
03 Nov 2010 NEWINC Incorporation