PAYEN INTERNATIONAL LIMITED

00204388
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 officers Termination of appointment of director (Carol Avril Jones) 1 Buy now
27 Jun 2024 officers Appointment of director (Mr Munish Kashyap) 2 Buy now
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 accounts Annual Accounts 6 Buy now
21 Jun 2024 officers Termination of appointment of secretary (Sasha Marie Francesca Cullen) 1 Buy now
02 Aug 2023 accounts Annual Accounts 6 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 6 Buy now
28 Feb 2022 officers Appointment of secretary (Sasha Marie Francesca Cullen) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Matthew John Bailey) 1 Buy now
17 Sep 2021 accounts Annual Accounts 6 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 accounts Annual Accounts 6 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Beverley Ann Sutton) 1 Buy now
21 May 2020 officers Termination of appointment of director (Elaine Janet Milner) 1 Buy now
21 May 2020 officers Appointment of secretary (Mr Matthew John Bailey) 2 Buy now
21 May 2020 officers Appointment of director (Ms Carol Avril Jones) 2 Buy now
20 Sep 2019 accounts Annual Accounts 5 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Termination of appointment of director (Michael Andrew Bagguley) 1 Buy now
10 Dec 2018 officers Appointment of director (Miss Elaine Janet Milner) 2 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
22 Aug 2018 officers Termination of appointment of director (Andrew Gary Holmes) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Michael Andrew Bagguley) 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 5 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2015 annual-return Annual Return 3 Buy now
21 May 2015 accounts Annual Accounts 9 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2014 resolution Resolution 1 Buy now
02 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2014 annual-return Annual Return 3 Buy now
21 May 2014 accounts Annual Accounts 7 Buy now
22 Aug 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 officers Termination of appointment of director (Loic Hangran) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Andrew Gary Holmes) 3 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
16 May 2012 officers Termination of appointment of director (David Redman) 1 Buy now
16 May 2012 officers Appointment of director (Loic Daniel Hangran) 3 Buy now
30 Mar 2012 officers Termination of appointment of director (Andrew Holmes) 1 Buy now
27 Mar 2012 officers Appointment of director (David Arthur Redman) 3 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 officers Appointment of secretary (Beverley Ann Sutton) 3 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Elizabeth Swift) 1 Buy now
24 Jun 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal raod manchester lancashire M22 5TN 1 Buy now
27 Jul 2009 accounts Annual Accounts 13 Buy now
04 Feb 2009 annual-return Return made up to 01/08/08; full list of members 3 Buy now
28 Jan 2009 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
27 Jan 2009 insolvency Liquidation Voluntary Arrangement Completion 8 Buy now
13 Jan 2009 officers Secretary appointed elizabeth shawcross swift 1 Buy now
06 Jan 2009 officers Appointment terminated secretary andrew boydell 1 Buy now
21 Nov 2008 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 3 Buy now
19 Sep 2008 accounts Annual Accounts 11 Buy now
13 Dec 2007 miscellaneous Miscellaneous 8 Buy now
27 Nov 2007 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
24 Oct 2007 accounts Annual Accounts 11 Buy now
01 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
02 Feb 2007 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 2 Buy now
06 Dec 2006 insolvency Liquidation Administration Discharge Of Administration Order 10 Buy now
30 Nov 2006 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 10 Buy now
30 Oct 2006 accounts Annual Accounts 10 Buy now
30 Oct 2006 accounts Annual Accounts 10 Buy now
26 Oct 2006 miscellaneous Miscellaneous 1 Buy now
10 Oct 2006 capital Scheme of arrangement - amalgamation 54 Buy now
26 Sep 2006 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 926 Buy now
25 May 2006 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 3 Buy now
25 Nov 2005 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 4 Buy now
20 Jun 2005 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 4 Buy now
27 May 2005 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 3 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 4 Buy now
25 Aug 2004 insolvency Liquidation Administration Variation Of Administration Order 4 Buy now
01 Jun 2004 insolvency Liquidation Administration Administrators Abstracts Of Receipts And Payments 4 Buy now
27 Jan 2004 incorporation Memorandum Articles 8 Buy now
27 Jan 2004 resolution Resolution 2 Buy now