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S.G. & P. PAYNE LIMITED - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Company Information
- Company registration number
- 05337691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dsg, Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- L2 9TL
- United Kingdom C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom UK
Management
- Managing Directors
- BULLEN, Paul Anthony
- BULLEN, Peter Francis
- Company secretaries
- BURTON, Ian Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- The Bullen Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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S.G. & P. PAYNE LIMITED Company Description
- S.G. & P. PAYNE LIMITED is a ltd registered in United Kingdom with the Company reg no 05337691. Its current trading status is "live". It was registered 2005-01-19. It has declared SIC or NACE codes as "22190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Dsg, Chartered Accountants Castle Chambers .
Get S.G. & P. PAYNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.g. & P. Payne Limited - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
- 2005-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05337691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05337691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05337691#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-12) - AA
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legacy (2016-01-12) - PARENT_ACC
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legacy (2016-01-12) - GUARANTEE2
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change-person-director-company-with-change-date (2016-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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legacy (2016-01-12) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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change-person-secretary-company-with-change-date (2016-12-21) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-25) - AA
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legacy (2015-02-25) - PARENT_ACC
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legacy (2015-02-25) - GUARANTEE2
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legacy (2015-02-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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legacy (2014-01-07) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-07) - AA
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legacy (2014-01-07) - GUARANTEE2
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legacy (2014-01-07) - AGREEMENT2
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-secretary-company-with-name (2013-02-25) - AP03
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
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termination-secretary-company-with-name (2013-02-25) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-01-26) - 363a
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legacy (2007-03-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-03-28) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 287
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 288a
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incorporation-company (2005-01-19) - NEWINC
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legacy (2005-02-17) - 287
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legacy (2005-03-16) - 225
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legacy (2005-03-16) - 88(2)R
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legacy (2005-02-09) - 88(2)R
