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5Four Payroll Bureau Limited

Documents

Total Documents56
Total Pages270

Filing History

1 February 2021Unaudited abridged accounts made up to 31 December 2020
22 January 2021Confirmation statement made on 16 January 2021 with no updates
18 March 2020Unaudited abridged accounts made up to 31 December 2019
29 January 2020Confirmation statement made on 16 January 2020 with updates
16 January 2020Termination of appointment of Andrew Keith Jewitt as a director on 31 December 2019
6 June 2019Unaudited abridged accounts made up to 31 December 2018
18 January 2019Confirmation statement made on 16 January 2019 with no updates
26 February 2018Unaudited abridged accounts made up to 31 December 2017
19 January 2018Confirmation statement made on 16 January 2018 with no updates
7 April 2017Unaudited abridged accounts made up to 31 December 2016
7 April 2017Unaudited abridged accounts made up to 31 December 2016
21 January 2017Confirmation statement made on 16 January 2017 with updates
21 January 2017Confirmation statement made on 16 January 2017 with updates
27 July 2016Total exemption small company accounts made up to 31 December 2015
27 July 2016Total exemption small company accounts made up to 31 December 2015
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
21 August 2015Director's details changed for Mr Andrew Keith Jewitt on 20 August 2015
21 August 2015Director's details changed for Mr Andrew Keith Jewitt on 20 August 2015
20 August 2015Appointment of Mr Andrew Keith Jewitt as a director on 17 August 2015
20 August 2015Appointment of Mr Andrew Keith Jewitt as a director on 17 August 2015
11 May 2015Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 11 May 2015
11 May 2015Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 11 May 2015
11 May 2015Director's details changed for Andrew Mark Steele on 11 May 2015
11 May 2015Director's details changed for Andrew Mark Steele on 11 May 2015
4 February 2015Total exemption small company accounts made up to 31 December 2014
4 February 2015Total exemption small company accounts made up to 31 December 2014
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
23 January 2014Total exemption small company accounts made up to 31 December 2013
23 January 2014Total exemption small company accounts made up to 31 December 2013
9 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
9 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
6 February 2013Total exemption small company accounts made up to 31 December 2012
6 February 2013Total exemption small company accounts made up to 31 December 2012
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
3 April 2012Director's details changed for Andrew Mark Steele on 30 March 2012
3 April 2012Director's details changed for Andrew Mark Steele on 30 March 2012
30 March 2012Total exemption small company accounts made up to 31 December 2011
30 March 2012Total exemption small company accounts made up to 31 December 2011
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 December 2010
28 February 2011Total exemption small company accounts made up to 31 December 2010
23 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
18 January 2010Registered office address changed from 18 Medlar Drive Welton East Yorkshire HU15 1TE United Kingdom on 18 January 2010
18 January 2010Registered office address changed from 18 Medlar Drive Welton East Yorkshire HU15 1TE United Kingdom on 18 January 2010
12 January 2010Appointment of Andrew Mark Steele as a director
12 January 2010Appointment of Andrew Mark Steele as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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