PAYPLAN (IVA) LIMITED - History of Changes


DateDescription
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES
2024-04-07 delete address KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE ENGLAND NG31 0EA
2024-04-07 insert address KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM ENGLAND NG31 7LE
2024-04-07 update registered_address
2024-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM KEMPTON HOUSE DYSART ROAD GRANTHAM NG31 7LE ENGLAND
2024-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM KEMPTON HOUSE KEMPTON WAY GRANTHAM NG31 0EA ENGLAND
2024-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE NG31 0EA ENGLAND
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068922260001
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-08 update statutory_documents AUDITOR'S RESIGNATION
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2019
2021-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RANN
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-11-07 update account_category DORMANT => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPLAN LIMITED
2018-08-02 update statutory_documents CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PSC
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-08 delete sic_code 99999 - Dormant Company
2017-06-08 insert sic_code 64999 - Financial intermediation not elsewhere classified
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR JOHN FAIRHURST
2016-11-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KIRK
2016-11-10 update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY
2016-11-10 update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAWN RANN
2016-11-10 update statutory_documents SECRETARY APPOINTED MRS HALINA THERESA BRIGGS
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RANN
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP
2016-06-08 delete sic_code 64999 - Financial intermediation not elsewhere classified
2016-06-08 insert sic_code 99999 - Dormant Company
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-19 update statutory_documents 29/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22 update statutory_documents SAIL ADDRESS CREATED
2016-03-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-08 delete address KEMPTON HOUSE PO BOX 9562 GRANTHAM LINCS NG31 0EA
2015-11-08 insert address KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE ENGLAND NG31 0EA
2015-11-08 update registered_address
2015-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE PO BOX 9562 GRANTHAM LINCS NG31 0EA
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-05-08 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-04-29 update statutory_documents 29/04/15 FULL LIST
2015-04-22 update statutory_documents SECRETARY APPOINTED MRS JOANNE HESLOP
2015-04-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE
2015-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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
2014-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-02 update statutory_documents 29/04/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-05-02 update statutory_documents 29/04/13 FULL LIST
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30 update statutory_documents 29/04/12 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09 update statutory_documents 29/04/11 FULL LIST
2010-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25 update statutory_documents DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN
2010-05-25 update statutory_documents 29/04/10 FULL LIST
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORTH
2009-06-10 update statutory_documents COMPANY NAME CHANGED DEBT CONFIDENTIAL LIMITED CERTIFICATE ISSUED ON 11/06/09
2009-06-08 update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 20 THORNEYDENE GARDENS GRANTHAM LINCS NG31 8UF
2009-06-08 update statutory_documents SECRETARY APPOINTED MRS LOUISE PAYNE
2009-06-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON LINFORTH
2009-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION