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EARLE-PAYNE ENTERPRISES LTD

Company number SC341771

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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)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Lieutenant Gareth Ellis Earle-Payne on 22 April 2010	View PDF Director's details changed for Lieutenant Gareth Ellis Earle-Payne on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Katie Earle-Payne on 22 April 2010	View PDF Director's details changed for Mrs Katie Earle-Payne on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	CAP-MDSC	Min detail amend capital eff 31/05/09	View PDF Min detail amend capital eff 31/05/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	CAP-SS	Solvency statement dated 31/05/09	View PDF Solvency statement dated 31/05/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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