PAYNESTONE LTD - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PAYNE / 10/08/2020
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PAYNE / 10/08/2020
2020-08-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-07 update returns_last_madeup_date 2015-08-01 => 2016-06-29
2016-09-07 update returns_next_due_date 2016-08-29 => 2017-08-29
2016-08-10 update statutory_documents 29/06/16 FULL LIST
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-08 delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN
2015-09-08 insert address 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2015-09-08 insert sic_code 23700 - Cutting, shaping and finishing of stone
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date null => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-21 update statutory_documents 01/08/15 FULL LIST
2015-08-11 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-08-11 update accounts_last_madeup_date null => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-17 update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 100
2014-12-04 insert otherexecutives ROBERT NIGEL PAYNE
2014-12-04 insert person ROBERT NIGEL PAYNE
2014-12-04 update number_of_registered_officers 0 => 1
2014-11-07 delete address 119 GLENTRAMMON ROAD ORPINGTON KENT UNITED KINGDOM BR6 6DQ
2014-11-07 insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN
2014-11-07 update account_ref_month 8 => 3
2014-11-07 update accounts_next_due_date 2016-05-01 => 2015-12-31
2014-11-07 update registered_address
2014-10-29 update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 119 GLENTRAMMON ROAD ORPINGTON KENT BR6 6DQ UNITED KINGDOM
2014-10-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT NIGEL PAYNE
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-08-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION