Name: |
C.L.PAYNE & SON LIMITED
GRACE MORTGAGES LTD |
Address: | 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RW |
Incorporation Date: | 1919-06-23 |
date | name | form type |
2021-06-29 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-12-21 | CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES | CS01 |
2020-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | CS01 |
2020-03-29 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-03-30 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-10-10 | COMPANY NAME CHANGED C.L.PAYNE & SON LIMITEDCERTIFICATE ISSUED ON 10/10/19 | CERTNM |
2018-02-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-03-31 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-01-04 | 31/12/15 FULL LIST | AR01 |
2016-02-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | 31/12/14 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-12 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | TM01 |
2014-03-12 | 31/12/13 FULL LIST | AR01 |
2014-03-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 31/12/12 FULL LIST | AR01 |
2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-01-26 | 31/12/11 FULL LIST | AR01 |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-16 | 31/12/10 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | 31/12/09 FULL LIST | AR01 |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | SECRETARY APPOINTED MR PHILIP MARTYN HARRIS | 288a |
2009-01-07 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | APPOINTMENT TERMINATED SECRETARY JOYCE HARRIS | 288b |
2009-01-07 | APPOINTMENT TERMINATED DIRECTOR JOYCE HARRIS | 288b |
2009-01-07 | APPOINTMENT TERMINATED DIRECTOR DIANE HUGHES | 288b |
2008-05-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-01-03 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2006-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-01-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-01-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-25 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-03-07 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-01-07 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2001-02-02 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-06-19 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
1998-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
1998-12-24 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
1998-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
1997-12-29 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
1997-12-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
1997-12-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
1996-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | AA |
1996-12-18 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-06-02 19:56:06