PAYFINE LIMITED - History of Changes


DateDescription
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-05 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-07 update account_ref_day 31 => 30
2017-07-07 update account_ref_month 3 => 9
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-06-28 update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-20 update person_usual_residence_country PHILIP EDWIN KING: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-17 update statutory_documents 10/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 418 FISHPONDS ROAD FISHPONDS BRISTOL ENGLAND BS16 3DU
2014-06-07 insert address 418 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3DU
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-14 update statutory_documents 10/05/13 FULL LIST
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 10/05/12 FULL LIST
2011-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 9 HAVERSTOCK ROAD KNOWLE BRISTOL BS4 2DA
2011-06-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWIN KING
2011-06-13 update statutory_documents SECRETARY APPOINTED MR PHILIP EDWIN GERARD KING
2011-06-13 update statutory_documents 10/05/11 FULL LIST
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRODERICK
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JOHNSON
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JOHNSON
2011-04-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-06-29 update statutory_documents 10/05/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER JOHNSON / 31/03/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BRODERICK / 31/03/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN PETER JOHNSON / 31/03/2010
2010-05-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-06-26 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRODERICK / 25/06/2009
2009-04-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-06-15 update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-06 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-05-09 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-04-29 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-02 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-03 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-05-21 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-20 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-05-29 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-05-19 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-05-18 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-21 update statutory_documents ALTER MEM AND ARTS 03/04/95
1994-06-06 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-05-19 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-05-28 update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-05 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-20 update statutory_documents RETURN MADE UP TO 23/10/89; NO CHANGE OF MEMBERS
1989-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-05 update statutory_documents RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-11 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-11-10 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86