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MALCOLM PAYNE GROUP LIMITED - 5-6 Long Lane, Rowley Regis, B65 0JA, England, United Kingdom
Company Information
- Company registration number
- 02026953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-6 Long Lane
- Rowley Regis
- B65 0JA
- England 5-6 Long Lane, Rowley Regis, B65 0JA, England UK
Management
- Managing Directors
- DEMIREL, Volkan
- GUEST, Richard Daniel
- PAYNE, Malcolm Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-11
- Age Of Company 1986-06-11 37 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Barnard Payne Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALCOLM PAYNE DESIGN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-11-25
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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MALCOLM PAYNE GROUP LIMITED Company Description
- MALCOLM PAYNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02026953. Its current trading status is "live". It was registered 1986-06-11. It was previously called MALCOLM PAYNE DESIGN GROUP LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-11-25.It can be contacted at 5-6 Long Lane .
Get MALCOLM PAYNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malcolm Payne Group Limited - 5-6 Long Lane, Rowley Regis, B65 0JA, England, United Kingdom
- 1986-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2012-11-30) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-05-13) - 88(2)
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legacy (2009-05-13) - 123
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-05-07) - 288c
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-09-08) - 287
keyboard_arrow_right 2007
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legacy (2007-03-07) - 403a
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legacy (2007-03-28) - 395
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legacy (2007-07-18) - 88(2)R
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-09-11) - 123
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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legacy (2006-05-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-12-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
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legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-13) - AA
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certificate-change-of-name-company (2003-11-17) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-18) - AA
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288b
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resolution (2000-05-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-20) - AA
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legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-08-24) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-small (1997-07-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-small (1996-08-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-11-29) - 363s
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legacy (1994-01-09) - 363s
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accounts-with-accounts-type-small (1994-01-09) - AA
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accounts-with-accounts-type-small (1994-09-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-20) - AA
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legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-small (1992-03-31) - AA
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legacy (1992-03-31) - 363b
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legacy (1992-03-17) - 395
keyboard_arrow_right 1991
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legacy (1991-04-19) - 288
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-small (1991-03-07) - AA
keyboard_arrow_right 1990
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legacy (1990-02-15) - 288
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accounts-with-accounts-type-small (1990-03-21) - AA
keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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accounts-with-accounts-type-small (1989-04-14) - AA
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legacy (1989-04-14) - 288
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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legacy (1988-07-19) - 363
keyboard_arrow_right 1986
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legacy (1986-12-22) - 287
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legacy (1986-06-27) - 288
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certificate-incorporation (1986-06-11) - CERTINC
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incorporation-company (1986-06-11) - NEWINC