About

Registered Number: 04557878
Date of Incorporation: 09/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: BROOKS & CO, 9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR

 

Based in Leicestershire, Darren Payne Ltd was registered on 09 October 2002, it has a status of "Active". The companies directors are listed as Payne, Darren Michael, Payne, Sheila Maureen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Darren Michael 09 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Sheila Maureen 09 October 2002 31 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 10 July 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
CS01 - N/A 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 31 July 2010
TM02 - Termination of appointment of secretary 27 July 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD01 - Change of registered office address 22 October 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 17 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 05 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 09 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.