PAYLL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUILL FAMILY INVESTMENTS LIMITED
2023-10-23 update statutory_documents CESSATION OF IAN TREVOR YUILL AS A PSC
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-09-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2020-10-30 update account_ref_month 6 => 9
2020-08-26 update statutory_documents CURREXT FROM 30/06/2020 TO 30/09/2020
2020-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-12-07 update num_mort_charges 42 => 43
2019-12-07 update num_mort_outstanding 13 => 14
2019-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400043
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-03-07 delete address BARN 4 YEW TREE FARM UPPER HARLESTONE NORTHAMPTON UNITED KINGDOM
2019-03-07 insert address BARN 4 YEW TREE FARM UPPER HARLESTONE NORTHAMPTON NORTHAMPTONSHIRE NN7 4EL
2019-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update registered_address
2019-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM BARN 4 YEW TREE FARM UPPER HARLESTONE NORTHAMPTON UNITED KINGDOM
2019-02-06 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-10 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-03 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-01 update statutory_documents 16/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update num_mort_charges 41 => 42
2016-05-13 update num_mort_outstanding 12 => 13
2016-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400042
2016-04-06 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-10-08 delete address SCOTT FOWLER OLD CHURCH CHAMBERS 23/24 SANDHILL ROAD ST JAMES NORTHAMPTON
2015-10-08 insert address BARN 4 YEW TREE FARM UPPER HARLESTONE NORTHAMPTON UNITED KINGDOM
2015-10-08 update registered_address
2015-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SCOTT FOWLER OLD CHURCH CHAMBERS 23/24 SANDHILL ROAD ST JAMES NORTHAMPTON
2015-08-11 update num_mort_outstanding 30 => 12
2015-08-11 update num_mort_satisfied 11 => 29
2015-07-08 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-07-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400020
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400021
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400022
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400023
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400024
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400025
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400026
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400027
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400028
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012638400029
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-06-22 update statutory_documents 16/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update num_mort_charges 40 => 41
2015-05-08 update num_mort_outstanding 29 => 30
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400041
2015-02-07 update num_mort_charges 29 => 40
2015-02-07 update num_mort_outstanding 18 => 29
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400030
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400031
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400032
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400033
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400034
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400035
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400036
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400037
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400038
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400039
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400040
2015-01-07 update statutory_documents SECRETARY APPOINTED MISS ZOE YUILL
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE YUILL
2014-07-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-07-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-06-02 update statutory_documents 16/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-14 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-02-07 update num_mort_charges 28 => 29
2014-02-07 update num_mort_outstanding 17 => 18
2014-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400029
2013-10-07 update num_mort_charges 20 => 28
2013-10-07 update num_mort_outstanding 9 => 17
2013-09-06 update num_mort_charges 19 => 20
2013-09-06 update num_mort_satisfied 10 => 11
2013-09-06 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-09-06 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400021
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400022
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400023
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400024
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400025
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400026
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400027
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400028
2013-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012638400020
2013-08-06 update statutory_documents 16/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-05-16 => 2012-05-16
2013-06-21 update returns_next_due_date 2012-06-13 => 2013-06-13
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-06-07 update statutory_documents 16/05/12 FULL LIST
2012-04-12 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-06 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-06-06 update statutory_documents 16/05/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE YUILL / 06/06/2011
2011-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-07-13 update statutory_documents 16/05/10 FULL LIST
2010-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 16/05/2010
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 12/06/2009
2009-06-17 update statutory_documents RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2009-06-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 16/05/2009
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 16/05/2009
2009-03-24 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-27 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE YUILL / 26/05/2008
2008-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN YUILL / 26/05/2008
2008-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-18 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-06-20 update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 18/06/06 TO 30/06/06
2006-05-26 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/05
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-14 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/04
2004-05-21 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/03
2003-06-03 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/02
2002-05-21 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/06/01
2001-05-31 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/00
2000-07-20 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/99
2000-03-15 update statutory_documents £ NC 100/1000 22/11/99
2000-03-15 update statutory_documents NC INC ALREADY ADJUSTED 25/02/00
1999-05-28 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/98
1998-06-05 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/97
1997-06-09 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/96
1996-05-31 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/95
1995-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 FROM: HIGHWOOD COTTAGE ALTHORPE PARK ALTHORP NORTHANTS NN7 4HF
1995-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-12 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/94
1994-08-15 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/93
1993-08-19 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/92
1992-08-20 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/91
1992-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-26 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/90
1991-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ST JAMES HOUSE 7A HARLESTONE ROAD NORTHAMPTON NN5 7AE
1990-06-19 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/89
1989-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 31 HAZELWOOD ROAD NORTHAMPTON NN1 1LG
1989-03-06 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/88
1988-04-22 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/87
1987-04-15 update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
1987-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/86
1986-08-05 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/85
1984-11-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1976-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION