PAYPLAN SOLUTIONS LIMITED

06161815
KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM NG31 7LE

Documents

Documents
Date Category Description Pages
08 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Change of particulars for director (Mrs Lianne Estelle Tapson) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 accounts Annual Accounts 9 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
15 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 9 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 59 Buy now
22 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Feb 2021 accounts Annual Accounts 9 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 9 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 46 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
20 Sep 2017 officers Appointment of secretary (Mrs Halina Briggs) 2 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Joanne Heslop) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
26 May 2015 officers Appointment of secretary (Mrs Joanne Heslop) 2 Buy now
26 May 2015 officers Termination of appointment of secretary (Louise Payne) 1 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Termination of appointment of director (Derek Michael Chick) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Jeremy Paul Reichelt) 1 Buy now
15 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
11 Apr 2014 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
26 Aug 2009 officers Secretary appointed mrs louise payne 1 Buy now
26 Aug 2009 officers Appointment terminated secretary derek chick 1 Buy now
17 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
16 Mar 2009 officers Director's change of particulars / gordon rann / 01/08/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from, kempton house dysart road, po box 9562, grantham, lincs, NG31 0EA, england 1 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from, accounts department po box 9562, grantham, lincs, NG31 0EA, uk 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from, kempton house, dysart road, grantham, lincs, NG31 7LE 1 Buy now
20 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
15 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
11 Jan 2008 incorporation Memorandum Articles 14 Buy now
08 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
15 Nov 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
15 Mar 2007 incorporation Incorporation Company 18 Buy now