About

Registered Number: 03581551
Date of Incorporation: 15/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

 

Paypoint Collections Ltd was founded on 15 June 1998 and has its registered office in Welwyn Garden City in Hertfordshire. This business has one director listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARNE, Sarah 16 December 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP03 - Appointment of secretary 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 20 June 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 19 December 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 03 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 15 July 2005
MEM/ARTS - N/A 10 January 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 06 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 17 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 08 December 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
AA - Annual Accounts 20 September 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 18 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
MEM/ARTS - N/A 10 August 1998
RESOLUTIONS - N/A 07 August 1998
225 - Change of Accounting Reference Date 07 August 1998
287 - Change in situation or address of Registered Office 07 August 1998
CERTNM - Change of name certificate 04 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
NEWINC - New incorporation documents 15 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.