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PAYNE & SON (GOLDSMITHS) LIMITED

Learn more about PAYNE & SON (GOLDSMITHS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 HIGH STREET,, OXFORD, OX1 4DH

PAYNE & SON (GOLDSMITHS) LIMITED on the map

Company type: Private Limited Company
Company number: 00429182
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.06
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47770 - Retail sale of watches and jewellery in specialised stores
Company PAYNE & SON (GOLDSMITHS) LIMITED is a Private Limited Company, registration number 00429182, established in United Kingdom on the 6. February 1947. The company is now active. The company has been in business for 69 years and 9 months. The company is based on 131 HIGH STREET,, OXFORD, OX1 4DH. Business of the company PAYNE & SON (GOLDSMITHS) LIMITED by SIC and NACE code are "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "47770 - Retail sale of watches and jewellery in specialised stores". There are 59 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.06.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company PAYNE & SON (GOLDSMITHS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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Find out more information about PAYNE & SON (GOLDSMITHS) LIMITED. Our website makes it possible to view other available documents related to PAYNE & SON (GOLDSMITHS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.23
Form type: LATEST SOC
Document description: 23/05/15 STATEMENT OF CAPITAL;GBP 5300
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PAYNE
Form type: TM01
Date: 2015.04.21
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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DISPENSE REQUIREMENT FOR ANNUAL GENERAL MEETING /AMEND QUORUM FOR TRANSACTION OF THE BUSINESS 16/07/2013
Form type: RES13
Date: 2013.10.25
Child documents:
Document type: ANNOTATION
Date: 2013.10.25
Form type: RES01
Document description: ALTER ARTICLES 16/07/2013
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH DAPHNE PAYNE / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS PAYNE / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER PAYNE / 26/05/2011
Form type: CH01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CATHERINE COPPOCK / 26/05/2011
Form type: CH03
Date: 2011.05.26
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SECRETARY APPOINTED MRS ANNA CATHERINE COPPOCK
Form type: AP03
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH DAPHNE PAYNE / 16/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS PAYNE / 16/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER PAYNE / 16/08/2010
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY PETER COPPOCK
Form type: TM02
Date: 2010.08.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED MR PETER JOHN COPPOCK
Form type: 288a
Date: 2009.08.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY PETER COPPOCK
Form type: 288b
Date: 2008.10.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR PETER COPPOCK
Form type: 288b
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06

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Company directors and board members:

ANNA CATHERINE COPPOCK (current)
Secretary, 2010.01.01
131 HIGH STREET, OXFORD ,
OX1 4DH
GEORGE NICHOLAS PAYNE (current)
Director, JEWELLER, 1991.08.15
131 HIGH STREET, OXFORD ,
OX1 4DH
JUDITH DAPHNE PAYNE (current)
Director, JEWELLER, 1991.08.15
131 HIGH STREET, OXFORD ,
OX1 4DH
PETER JOHN COPPOCK (resigned)
Secretary, 1992.07.22 - 2008.01.31
19 SALEGATE LANE COWLEY , OXFORD
OX4 2HQ, OXFORDSHIRE
PETER JOHN COPPOCK (resigned)
Secretary, RETAIL JEWELLER, 1989.04.06 - 2010.01.01
19 SALEGATE LANE COWLEY , OXFORD
OX4 2HQ, OXFORDSHIRE
PETER JOHN COPPOCK (resigned)
Director, RETAIL JEWELLER/SILVERSMITH, 1992.07.22 - 2008.01.31
19 SALEGATE LANE COWLEY , OXFORD
OX4 2HQ, OXFORDSHIRE
EDWARD PETER PAYNE (resigned)
Director, JEWELLER, 1991.08.15 - 2015.01.01
131 HIGH STREET, OXFORD ,
OX1 4DH

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Information about the Private Limited Company PAYNE & SON (GOLDSMITHS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data