PAYN LIMITED - History of Changes


DateDescription
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-08-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2017-11-04 delete otherexecutives DOREEN LATIMER
2017-11-04 delete person DOREEN LATIMER
2017-11-04 delete secretary DOREEN LATIMER
2017-11-04 update number_of_registered_officers 4 => 2
2017-10-07 delete company_previous_name RICHMOND COMPANY 105 LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN LATIMER
2017-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN LATIMER
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-01-19 update person_usual_residence_country ROGER DENNIS PAYN: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-27 update statutory_documents FIRST GAZETTE
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2016-04-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-04-02 insert otherexecutives ROBERT DAVID PAYN
2016-04-02 insert person ROBERT DAVID PAYN
2016-04-02 update number_of_registered_officers 3 => 4
2016-01-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID PAYN
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-09-08 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-08-26 update statutory_documents 08/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-08-07 update personal_address This information is on record
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LATIMER / 25/07/2014
2014-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN LATIMER / 25/07/2014
2014-07-25 update statutory_documents 08/07/14 FULL LIST
2014-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LATIMER / 24/07/2014
2014-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN LATIMER / 24/07/2014
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-30 update statutory_documents 08/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-22 update returns_next_due_date 2012-08-05 => 2013-08-05
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 08/07/12 FULL LIST
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 08/07/11 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents 08/07/10 FULL LIST
2009-11-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-21 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents DIRECTOR APPOINTED ROGER DENNIS PAYN
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS LATIMER
2007-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-12-20 update statutory_documents SECRETARY RESIGNED
2007-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SAINT MARYS ROAD RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 2SJ
2006-03-28 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW SECRETARY APPOINTED
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-04 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: SAINT MARYS ROAD RAMSEY HUNTINGDON CAMBRIDGESHIRE PE17 1SL
1999-09-06 update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 45 MORTIMER STREET LONDON W1N 7TD
1999-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/98
1998-08-24 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents DIRECTOR RESIGNED
1998-02-06 update statutory_documents SECRETARY RESIGNED
1997-09-09 update statutory_documents COMPANY NAME CHANGED RICHMOND COMPANY 105 LIMITED CERTIFICATE ISSUED ON 10/09/97
1997-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION