M. PAYNE & CO. LIMITED - History of Changes


DateDescription
2021-06-07 update company_status Active => Liquidation
2021-05-04 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-05-04 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-05-04 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KEEN
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-14 update person_usual_residence_country WENDY MARGARET HALL: UNITED KINGDOM => ENGLAND
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 update person_identity_version MARCUS HILGER: 0001 => 0003
2018-06-23 update person_usual_residence_country MARCUS HILGER: UNITED STATES => GERMANY
2018-06-23 update person_usual_residence_country WENDY MARGARET HALL: GREAT BRITAIN => UNITED KINGDOM
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-30 delete cfo HANNS MARTIN LIPP
2018-03-30 delete otherexecutives HANNS MARTIN LIPP
2018-03-30 delete person HANNS MARTIN LIPP
2018-03-30 insert cfo MARCUS HILGER
2018-03-30 insert otherexecutives MARCUS HILGER
2018-03-30 insert person MARCUS HILGER
2018-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP
2017-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05 update statutory_documents DIRECTOR APPOINTED MR MARCUS HILGER
2017-11-05 delete person JENNIFER ANNE BRIERLEY
2017-11-05 delete secretary JENNIFER ANNE BRIERLEY
2017-11-05 update number_of_registered_officers 4 => 3
2017-11-05 update person_nationality HANNS MARTIN LIPP: GERMAN => BRITISH
2017-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 delete cfo THORSTEN BEER
2017-01-20 delete otherexecutives THORSTEN BEER
2017-01-20 delete person THORSTEN BEER
2017-01-20 insert cfo HANNS MARTIN LIPP
2017-01-20 insert otherexecutives HANNS MARTIN LIPP
2017-01-20 insert person HANNS MARTIN LIPP
2017-01-09 update statutory_documents DIRECTOR APPOINTED HANNS MARTIN LIPP
2017-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-06 update statutory_documents 01/04/16 FULL LIST
2016-04-01 delete otherexecutives ANDREW JOHN WILLETTS
2016-04-01 delete person ANDREW JOHN WILLETTS
2016-04-01 update number_of_registered_officers 5 => 4
2016-02-10 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-08 update statutory_documents 01/04/15 FULL LIST
2015-01-07 update account_ref_month 12 => 3
2015-01-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2014-12-15 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-15 update statutory_documents 01/04/14 FULL LIST
2014-03-08 delete otherexecutives WILLIAM SHEPHERD
2014-03-08 delete person WILLIAM SHEPHERD
2014-03-08 insert otherexecutives WENDY MARGARET HALL
2014-03-08 insert person WENDY MARGARET HALL
2014-01-13 update statutory_documents DIRECTOR APPOINTED MRS WENDY MARGARET HALL
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02 update person_usual_residence_country ANDREW JOHN WILLETTS: GREAT BRITAIN => ENGLAND
2013-06-30 insert cfo THORSTEN BEER
2013-06-30 insert otherexecutives THORSTEN BEER
2013-06-30 insert person THORSTEN BEER
2013-06-30 update number_of_registered_officers 4 => 5
2013-06-28 insert person NICHOLA LOUISE LEGG
2013-06-28 insert secretary NICHOLA LOUISE LEGG
2013-06-28 update number_of_registered_officers 3 => 4
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-29 update statutory_documents 01/04/13 FULL LIST
2012-09-18 update statutory_documents DIRECTOR APPOINTED MR THORSTEN BEER
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06 update statutory_documents SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
2012-04-16 update statutory_documents 01/04/12 FULL LIST
2011-09-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04 update statutory_documents 01/04/11 FULL LIST
2010-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26 update statutory_documents 01/04/10 FULL LIST
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
2008-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-02 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents DIRECTOR RESIGNED
2007-02-13 update statutory_documents NEW SECRETARY APPOINTED
2007-02-13 update statutory_documents SECRETARY RESIGNED
2006-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-05-27 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents NEW SECRETARY APPOINTED
2002-04-23 update statutory_documents SECRETARY RESIGNED
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-17 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED
2001-01-09 update statutory_documents SECRETARY RESIGNED
2000-09-04 update statutory_documents DIRECTOR RESIGNED
2000-04-14 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-19 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ
1998-05-10 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-03 update statutory_documents S252 DISP LAYING ACC 01/09/97
1997-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ
1997-06-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-05-19 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-19 update statutory_documents NEW SECRETARY APPOINTED
1997-03-19 update statutory_documents SECRETARY RESIGNED
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-12 update statutory_documents NEW SECRETARY APPOINTED
1996-07-11 update statutory_documents SECRETARY RESIGNED
1996-06-19 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-28 update statutory_documents DIRECTOR RESIGNED
1994-06-28 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92
1993-06-08 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM: MANOR HOUSE,MANOR ROAD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY
1991-05-09 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-18 update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1988-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 141 CHADDESDEN PARK ROAD CHADDESDEN DERBY
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-12-18 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86