About

Registered Number: 04874427
Date of Incorporation: 21/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: St Peters House, 16 Croham Road, Croydon, Surrey, CR2 7BA

 

Edward Payne & Veness Ltd was founded on 21 August 2003, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.