About

Registered Number: 05172690
Date of Incorporation: 07/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

M.D. Payne Second Developments Ltd was setup in 2004. We do not know the number of employees at M.D. Payne Second Developments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 19 June 2018
PSC01 - N/A 08 August 2017
PSC09 - N/A 03 August 2017
CS01 - N/A 28 July 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 04 March 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 09 June 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 08 May 2012
RP04 - N/A 02 December 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 28 September 2011
TM01 - Termination of appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
AR01 - Annual Return 07 July 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
AA - Annual Accounts 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
225 - Change of Accounting Reference Date 14 October 2005
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.