Edward Payne & Veness Ltd was registered on 21 August 2003 and are based in Croydon, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors.
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 |