PAYNES GARAGE(HOLDINGS) LIMITED - History of Changes


DateDescription
2021-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DAVEY / 16/12/2020
2020-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 16/12/2020
2020-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 16/12/2020
2020-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 17/11/2018
2020-10-30 update num_mort_charges 3 => 4
2020-10-30 update num_mort_outstanding 3 => 4
2020-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008502550004
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 delete address WATLING STREET HINCKLEY LEICS.
2020-01-07 insert address PAYNES GARAGE (HOLDINGS) LTD WATLING STREET HINCKLEY ENGLAND LE10 3ED
2020-01-07 update registered_address
2019-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM WATLING STREET HINCKLEY LEICS.
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-02-26 update statutory_documents 17/02/19 STATEMENT OF CAPITAL GBP 57424
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-27 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 GROUP OF COMPANIES' ACCOUNTS 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
2016-11-06 update statutory_documents SAIL ADDRESS CREATED
2016-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
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 GROUP OF COMPANIES' ACCOUNTS 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update num_mort_charges 2 => 3
2015-03-07 update num_mort_outstanding 2 => 3
2015-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008502550003
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 / 05/11/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 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 GROUP OF COMPANIES' ACCOUNTS 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 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 21/11/2013
2013-11-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 21/11/2013
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 GROUP OF COMPANIES' ACCOUNTS 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
2013-02-25 update statutory_documents SECTION 519
2012-11-13 update statutory_documents 31/10/12 FULL LIST
2012-05-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-31 update statutory_documents 31/10/11 FULL LIST
2011-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-15 update statutory_documents 31/10/10 FULL LIST
2010-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-24 update statutory_documents 31/10/09 FULL LIST
2009-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-04 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-01 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents £ IC 67028/54552 30/11/06 £ SR 12476@1=12476
2007-01-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-06 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-08 update statutory_documents £ IC 79057/67028 08/02/06 £ SR 12029@1=12029
2006-03-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-02 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-21 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-09 update statutory_documents £ NC 76000/79057 11/10/01
2001-11-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-09 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents NC INC ALREADY ADJUSTED 11/10/01
2001-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-24 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-10-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-10-30 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-02 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-21 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL GROUP ACCOUNTS 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 FULL GROUP ACCOUNTS 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 FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-24 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-05 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-02-06 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS; AMEND
1991-04-30 update statutory_documents DIRECTOR RESIGNED
1991-04-30 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM: HILL STREET HINCKLEY LEICESTER 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 FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-04-07 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-03-21 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL GROUP 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 FULL ACCOUNTS MADE UP TO 31/12/85
1978-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/78
1970-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/69