Having been setup in 1978, Philip Payne Ltd have registered office in North Moons Moat, Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". Muncaster, Craig, Payne, Margaret Anne, Payne, Michael Philip, Thorpe, Andrew Battersby are the current directors of Philip Payne Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Margaret Anne | N/A | 05 January 1996 | 1 |
PAYNE, Michael Philip | N/A | 01 April 1996 | 1 |
THORPE, Andrew Battersby | 05 January 1996 | 03 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNCASTER, Craig | 17 December 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 02 January 2020 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CH01 - Change of particulars for director | 25 November 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AP01 - Appointment of director | 17 December 2010 | |
TM02 - Termination of appointment of secretary | 17 December 2010 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
AP03 - Appointment of secretary | 17 December 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 06 February 2008 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 25 January 2006 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 07 December 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 27 January 2004 | |
AUD - Auditor's letter of resignation | 16 September 2003 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 23 January 2001 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 07 December 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 16 February 1999 | |
AUD - Auditor's letter of resignation | 24 August 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 02 February 1997 | |
288 - N/A | 09 May 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 30 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
AUD - Auditor's letter of resignation | 16 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1996 | |
287 - Change in situation or address of Registered Office | 16 January 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 04 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 14 December 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 21 December 1992 | |
AA - Annual Accounts | 08 January 1992 | |
363s - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 25 March 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 06 February 1989 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 26 March 1987 | |
AA - Annual Accounts | 09 May 1986 |