Edward Payne & Veness Ltd was founded on 21 August 2003, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHITTENDEN, Martin Cufaude | 01 April 2012 | - | 1 |
VENESS, Penelope Anne | 01 November 2003 | 08 November 2016 | 1 |
VENESS, Robert Edward | 21 August 2003 | 31 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
TM02 - Termination of appointment of secretary | 20 July 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 18 September 2017 | |
PSC01 - N/A | 24 July 2017 | |
CS01 - N/A | 24 July 2017 | |
PSC07 - N/A | 24 July 2017 | |
SH06 - Notice of cancellation of shares | 05 June 2017 | |
SH03 - Return of purchase of own shares | 16 May 2017 | |
CH01 - Change of particulars for director | 27 February 2017 | |
CH03 - Change of particulars for secretary | 27 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
CS01 - N/A | 22 August 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
CH03 - Change of particulars for secretary | 22 August 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 10 September 2012 | |
SH01 - Return of Allotment of shares | 06 September 2012 | |
AP01 - Appointment of director | 03 May 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
AR01 - Annual Return | 03 September 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
225 - Change of Accounting Reference Date | 07 November 2003 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
287 - Change in situation or address of Registered Office | 03 September 2003 | |
NEWINC - New incorporation documents | 21 August 2003 |