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Paypoint Trust Managers Limited

Documents

Total Documents211
Total Pages715

Filing History

23 November 2023Accounts for a dormant company made up to 31 March 2023
14 August 2023Appointment of Mr Rob Harding as a director on 14 August 2023
25 July 2023Confirmation statement made on 25 July 2023 with no updates
28 December 2022Accounts for a dormant company made up to 31 March 2022
26 July 2022Confirmation statement made on 25 July 2022 with no updates
14 February 2022Secretary's details changed for Mr Brian Mclelland on 14 February 2022
28 January 2022Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
28 January 2022Termination of appointment of Sarah Carne as a secretary on 28 January 2022
21 December 2021Accounts for a dormant company made up to 31 March 2021
19 July 2021Confirmation statement made on 18 July 2021 with no updates
12 January 2021Director's details changed for Mr Nicholas Winston Braid Wiles on 11 January 2021
27 October 2020Accounts for a dormant company made up to 31 March 2020
20 July 2020Confirmation statement made on 18 July 2020 with no updates
1 July 2020Appointment of Mr Alan Christopher Dale as a director on 1 July 2020
1 July 2020Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020
6 January 2020Appointment of Mr Nicholas Winston Brian Wiles as a director on 19 December 2019
6 January 2020Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019
16 December 2019Appointment of Mrs Sarah Carne as a secretary on 16 December 2019
16 December 2019Termination of appointment of Susan Catherine Court as a secretary on 13 December 2019
17 September 2019Accounts for a dormant company made up to 31 March 2019
6 August 2019Confirmation statement made on 18 July 2019 with no updates
2 April 2019Appointment of Mr Patrick Vincent Headon as a director on 1 April 2019
2 April 2019Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 1 April 2019
2 January 2019Accounts for a dormant company made up to 31 March 2018
26 July 2018Confirmation statement made on 18 July 2018 with no updates
7 December 2017Accounts for a dormant company made up to 31 March 2017
7 December 2017Accounts for a dormant company made up to 31 March 2017
18 July 2017Confirmation statement made on 18 July 2017 with no updates
18 July 2017Confirmation statement made on 18 July 2017 with no updates
20 February 2017Appointment of Rachel Kentleton as a director on 10 February 2017
20 February 2017Appointment of Rachel Kentleton as a director on 10 February 2017
20 February 2017Termination of appointment of George William Eric David Earle as a director on 10 February 2017
20 February 2017Termination of appointment of George William Eric David Earle as a director on 10 February 2017
30 December 2016Accounts for a dormant company made up to 31 March 2016
30 December 2016Accounts for a dormant company made up to 31 March 2016
19 July 2016Confirmation statement made on 18 July 2016 with updates
19 July 2016Confirmation statement made on 18 July 2016 with updates
9 January 2016Accounts for a dormant company made up to 31 March 2015
9 January 2016Accounts for a dormant company made up to 31 March 2015
29 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
16 July 2015Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 16 July 2015
16 July 2015Director's details changed for Mr George William Eric David Earle on 16 July 2015
16 July 2015Secretary's details changed for Susan Catherine Court on 16 July 2015
16 July 2015Director's details changed for Mr George William Eric David Earle on 16 July 2015
16 July 2015Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 16 July 2015
16 July 2015Secretary's details changed for Susan Catherine Court on 16 July 2015
7 January 2015Accounts for a dormant company made up to 31 March 2014
7 January 2015Accounts for a dormant company made up to 31 March 2014
22 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
23 December 2013Accounts for a dormant company made up to 31 March 2013
23 December 2013Accounts for a dormant company made up to 31 March 2013
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Director's details changed for Dominic Clamor Von Trotha Taylor on 23 September 2012
19 July 2013Director's details changed for Dominic Clamor Von Trotha Taylor on 23 September 2012
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
28 December 2012Accounts for a dormant company made up to 25 March 2012
28 December 2012Accounts for a dormant company made up to 25 March 2012
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
30 July 2012Director's details changed for Dominic Clamor Von Trotha Taylor on 19 August 2011
30 July 2012Director's details changed for Dominic Clamor Von Trotha Taylor on 19 August 2011
19 December 2011Accounts for a dormant company made up to 27 March 2011
19 December 2011Accounts for a dormant company made up to 27 March 2011
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
23 December 2010Accounts for a dormant company made up to 28 March 2010
23 December 2010Accounts for a dormant company made up to 28 March 2010
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders
22 January 2010Accounts for a dormant company made up to 29 March 2009
22 January 2010Accounts for a dormant company made up to 29 March 2009
4 August 2009Return made up to 18/07/09; full list of members
4 August 2009Return made up to 18/07/09; full list of members
16 January 2009Accounts for a dormant company made up to 30 March 2008
16 January 2009Accounts for a dormant company made up to 30 March 2008
28 July 2008Return made up to 18/07/08; full list of members
28 July 2008Return made up to 18/07/08; full list of members
10 January 2008Accounts for a dormant company made up to 31 March 2007
10 January 2008Accounts for a dormant company made up to 31 March 2007
31 July 2007Return made up to 18/07/07; no change of members
31 July 2007Return made up to 18/07/07; no change of members
3 February 2007Accounts for a dormant company made up to 31 March 2006
3 February 2007Accounts for a dormant company made up to 31 March 2006
26 July 2006Return made up to 18/07/06; full list of members
26 July 2006Return made up to 18/07/06; full list of members
22 August 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 August 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 August 2005Accounts for a dormant company made up to 31 March 2005
19 August 2005Accounts for a dormant company made up to 31 March 2005
10 January 2005Memorandum and Articles of Association
10 January 2005Memorandum and Articles of Association
10 November 2004New director appointed
10 November 2004New director appointed
10 November 2004Director resigned
10 November 2004Director resigned
10 November 2004Director resigned
10 November 2004New director appointed
10 November 2004Director resigned
10 November 2004New director appointed
28 September 2004New director appointed
28 September 2004New director appointed
17 September 2004Director resigned
17 September 2004Director resigned
14 September 2004Director resigned
14 September 2004Director resigned
5 August 2004Accounts for a dormant company made up to 31 March 2004
5 August 2004Accounts for a dormant company made up to 31 March 2004
4 August 2004Director resigned
4 August 2004Director resigned
4 August 2004Director resigned
4 August 2004Director resigned
27 July 2004Return made up to 18/07/04; full list of members
27 July 2004Return made up to 18/07/04; full list of members
18 February 2004Accounts for a dormant company made up to 31 March 2003
18 February 2004Accounts for a dormant company made up to 31 March 2003
23 September 2003Return made up to 18/07/03; full list of members
23 September 2003Return made up to 18/07/03; full list of members
6 January 2003Accounts for a dormant company made up to 31 March 2002
6 January 2003Accounts for a dormant company made up to 31 March 2002
2 August 2002Return made up to 18/07/02; full list of members
2 August 2002Return made up to 18/07/02; full list of members
27 July 2002New director appointed
27 July 2002New director appointed
3 January 2002Accounts for a dormant company made up to 31 March 2001
3 January 2002Accounts for a dormant company made up to 31 March 2001
29 August 2001Director resigned
29 August 2001Director resigned
16 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
9 February 2001Director resigned
9 February 2001Director resigned
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
17 August 2000Return made up to 18/07/00; full list of members
17 August 2000Return made up to 18/07/00; full list of members
18 February 2000Full accounts made up to 31 March 1999
18 February 2000Full accounts made up to 31 March 1999
11 October 1999Secretary resigned
11 October 1999New secretary appointed
11 October 1999New secretary appointed
11 October 1999Secretary resigned
9 August 1999Return made up to 18/07/99; no change of members
9 August 1999Return made up to 18/07/99; no change of members
2 August 1999Director resigned
2 August 1999Director resigned
28 July 1999New director appointed
28 July 1999New director appointed
20 June 1999New secretary appointed
20 June 1999New secretary appointed
9 June 1999Secretary resigned
9 June 1999Secretary resigned
7 December 1998Full accounts made up to 31 March 1998
7 December 1998Full accounts made up to 31 March 1998
22 October 1998New director appointed
22 October 1998New director appointed
14 October 1998New director appointed
14 October 1998New director appointed
5 October 1998Director resigned
5 October 1998Director resigned
5 October 1998Secretary resigned
5 October 1998Secretary resigned
1 May 1998New director appointed
1 May 1998New director appointed
20 March 1998Director resigned
20 March 1998Director resigned
28 October 1997Memorandum and Articles of Association
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 October 1997Memorandum and Articles of Association
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 September 1997New secretary appointed
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997Director resigned
23 September 1997Secretary resigned
23 September 1997New director appointed
23 September 1997Secretary resigned
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997Director resigned
23 September 1997New secretary appointed
19 August 1997New director appointed
19 August 1997New secretary appointed;new director appointed
19 August 1997New director appointed
19 August 1997New secretary appointed;new director appointed
12 August 1997Secretary resigned;director resigned
12 August 1997Accounting reference date shortened from 31/07/98 to 31/03/98
12 August 1997Director resigned
12 August 1997Secretary resigned;director resigned
12 August 1997Registered office changed on 12/08/97 from: kempson house 38/37 camomile street london EC3A 7AN
12 August 1997Accounting reference date shortened from 31/07/98 to 31/03/98
12 August 1997Registered office changed on 12/08/97 from: kempson house 38/37 camomile street london EC3A 7AN
12 August 1997Director resigned
11 August 1997Memorandum and Articles of Association
11 August 1997Memorandum and Articles of Association
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 August 1997Company name changed astralhome LIMITED\certificate issued on 08/08/97
7 August 1997Company name changed astralhome LIMITED\certificate issued on 08/08/97
5 August 1997New director appointed
5 August 1997Director resigned
5 August 1997Registered office changed on 05/08/97 from: 83 leonard street london EC2A 4QS
5 August 1997Director resigned
5 August 1997Registered office changed on 05/08/97 from: 83 leonard street london EC2A 4QS
5 August 1997New secretary appointed;new director appointed
5 August 1997New secretary appointed;new director appointed
5 August 1997New director appointed
18 July 1997Incorporation
18 July 1997Incorporation
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