PAYNES VEHICLE CONTRACTS LIMITED - History of Changes


Date Description
2019-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-09 delete company_previous_name PAYNES (HEAVY COMMERCIALS) LIMITED
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_nationality STUART OLIVER SPALDING: BRITISH => ENGLISH
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-25 update statutory_documents 31/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update num_mort_charges 2 => 3
2015-03-07 update num_mort_outstanding 2 => 3
2015-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008112770003
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-04 update person_usual_residence_country JOHN LESLIE DAVEY: null => ENGLAND
2014-12-04 update person_usual_residence_country MARK GRAINGER: null => ENGLAND
2014-12-04 update person_usual_residence_country NIGEL ROBERT PAYNE: null => ENGLAND
2014-12-04 update person_usual_residence_country STUART OLIVER SPALDING: null => ENGLAND
2014-11-12 update statutory_documents 31/10/14 FULL LIST
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DAVEY / 06/11/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 06/11/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 06/11/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 06/11/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 update personal_address This information is on record
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-29 update statutory_documents 31/10/13 FULL LIST
2013-11-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 21/11/2013
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2012-11-13 update statutory_documents 31/10/12 FULL LIST
2012-05-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 31/10/11 FULL LIST
2011-06-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 31/10/10 FULL LIST
2010-05-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents 31/10/09 FULL LIST
2009-03-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-12 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-06 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM: STAMFORD HOUSE 3 HILL STREET HINCKLEY LEICESTERSHIRE LE10 1DS
2004-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-22 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-24 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-10-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-20 update statutory_documents NEW SECRETARY APPOINTED
1999-05-20 update statutory_documents SECRETARY RESIGNED
1998-10-30 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM: WATLING STREET HINCKLEY LEICESTERSHIRE
1997-11-26 update statutory_documents COMPANY NAME CHANGED PAYNES (HEAVY COMMERCIALS) LIMIT ED CERTIFICATE ISSUED ON 27/11/97
1997-11-02 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-21 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-22 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-27 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-25 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-18 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-06 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1991-04-30 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM: HILL STREET HINCKLEY LEICS LE10 1DU
1989-11-24 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-04-06 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-18 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-28 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1967-08-11 update statutory_documents ALTER MEM AND ARTS
1964-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION