GEORGE PAYNE CONSTRUCTION CO.,LIMITED


Registered number: 00315048
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Name: GEORGE PAYNE CONSTRUCTION CO.,LIMITED
GEORGE PAYNE CONSTRUCTION CO.,LTD
Address: CARDINAL HOUSE 46, ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Incorporation Date: 1936-06-10

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2018-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PAYNE / 06/06/2018 CH01
2018-04-06 DIRECTOR APPOINTED MRS SARAH LOUISE KNOWLAND AP01
2018-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PAYNE / 06/06/2018 CH01
2017-04-24 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PAYNE / 02/02/2015 CH01
2016-12-19 05/04/16 TOTAL EXEMPTION SMALL AA
2016-05-17 17/04/16 FULL LIST AR01
2016-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PAYNE / 24/10/2016 CH01
2016-10-24 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MCPHERSON / 24/10/2016 CH01
2015-05-18 17/04/15 FULL LIST AR01
2015-12-21 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-14 05/04/14 TOTAL EXEMPTION SMALL AA
2014-04-15 PREVEXT FROM 31/12/2013 TO 05/04/2014 AA01
2014-05-12 17/04/14 FULL LIST AR01
2014-04-30 APPOINTMENT TERMINATED, SECRETARY JANET PAYNE TM02
2013-06-28 17/04/13 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-04-26 17/04/12 FULL LIST AR01
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-10-23 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2012-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MCPHERSON / 18/04/2010 CH01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROMENSORS (CHATERED ACCOUNTANTS)CARDINAL HOUSE 46 ST. NICHOLAS STREETIPSWICHSUFFOLKIP1 1TT AD01
2011-04-20 APPOINTMENT TERMINATED, DIRECTOR GEORGE PAYNE TM01
2011-04-20 17/04/11 FULL LIST AR01
2010-04-27 17/04/10 FULL LIST AR01
2010-04-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-03 REGISTERED OFFICE CHANGED ON 03/11/2010 FROMKING STREET HOUSE15 UPPER KING STREET NORWICHNORFOLKNR3 1RB AD01
2009-04-23 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCPHERSON / 03/04/2008 288c
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-05-19 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCPHERSON / 01/04/2008 288c
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-05-10 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2007-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-09 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-02 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-26 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-06-09 DIRECTOR RESIGNED 288b
2003-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-17 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2002-05-29 DIRECTOR RESIGNED 288b
2002-05-14 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2002-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-30 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2019-04-14 10:15:20