Download leads from Nexok and grow your business. Find out more

Andrew Payne Ltd

Documents

Total Documents42
Total Pages182

Filing History

24 February 2021Micro company accounts made up to 31 May 2020
29 December 2020Memorandum and Articles of Association
29 December 2020Sub-division of shares on 30 November 2020
29 December 2020Resolutions
  • RES13 ‐ Issued capital of the company be convertered and subdivided 30/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 December 2020Particulars of variation of rights attached to shares
24 December 2020Change of share class name or designation
17 December 2020Notification of Mary Payne as a person with significant control on 30 November 2020
17 December 2020Change of details for Mr Andrew George Payne as a person with significant control on 30 November 2020
4 December 2020Appointment of Mrs Mary Payne as a director on 30 November 2020
4 December 2020Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED to Fulbeck 15a High Street Scampton Lincoln LN1 2SD on 4 December 2020
5 June 2020Confirmation statement made on 5 June 2020 with updates
15 May 2020Confirmation statement made on 13 May 2020 with no updates
17 February 2020Micro company accounts made up to 31 May 2019
22 May 2019Confirmation statement made on 13 May 2019 with no updates
26 February 2019Micro company accounts made up to 31 May 2018
21 May 2018Confirmation statement made on 13 May 2018 with no updates
26 February 2018Micro company accounts made up to 31 May 2017
16 May 2017Confirmation statement made on 13 May 2017 with updates
16 May 2017Confirmation statement made on 13 May 2017 with updates
1 March 2017Total exemption small company accounts made up to 31 May 2016
1 March 2017Total exemption small company accounts made up to 31 May 2016
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
2 March 2016Total exemption small company accounts made up to 31 May 2015
2 March 2016Total exemption small company accounts made up to 31 May 2015
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
9 March 2015Total exemption small company accounts made up to 31 May 2014
9 March 2015Total exemption small company accounts made up to 31 May 2014
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
3 March 2014Total exemption small company accounts made up to 31 May 2013
3 March 2014Total exemption small company accounts made up to 31 May 2013
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders
13 February 2013Total exemption small company accounts made up to 31 May 2012
13 February 2013Total exemption small company accounts made up to 31 May 2012
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing