PAGE PERSONNEL (UK) LIMITED
Company Documents
Date | Description |
---|---|
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
05/04/225 April 2022 | Termination of appointment of Jeremy Paul Tatham as a director on 2022-03-31 |
01/03/221 March 2022 | Registered office address changed from Page House Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01 |
01/03/221 March 2022 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
18/06/1518 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/12/133 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
03/12/133 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM PAGE HOUSE, 1 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2QW |
16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/12/1221 December 2012 | DIRECTOR APPOINTED KELVIN JOHN STAGG |
21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
30/04/1230 April 2012 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY |
26/04/1226 April 2012 | DIRECTOR APPOINTED KELVIN JOHN STAGG |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/10/114 October 2011 | AUDITOR'S RESIGNATION |
30/09/1130 September 2011 | AUDITOR'S RESIGNATION |
01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
01/06/111 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/06/107 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/06/0911 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/0718 October 2007 | COMPANY NAME CHANGED ACCOUNTANCY ADDITIONS LIMITED CERTIFICATE ISSUED ON 18/10/07; RESOLUTION PASSED ON 15/10/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: PAGE HOUSE 39-41 PARKER STREET LONDON WC2B 5LH |
09/06/069 June 2006 | NEW SECRETARY APPOINTED |
09/06/069 June 2006 | SECRETARY RESIGNED |
22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/06/027 June 2002 | NEW SECRETARY APPOINTED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | SECRETARY RESIGNED |
07/06/027 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/015 July 2001 | NEW SECRETARY APPOINTED |
05/07/015 July 2001 | SECRETARY RESIGNED |
16/05/0116 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/05/0019 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/997 July 1999 | NEW SECRETARY APPOINTED |
07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/9918 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/06/979 June 1997 | AUDITOR'S RESIGNATION |
29/05/9729 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9617 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/10/959 October 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
23/05/9523 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9418 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/05/9327 May 1993 | S386 DISP APP AUDS 18/05/93 |
20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/929 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
09/06/929 June 1992 | S386 DISP APP AUDS 23/03/92 |
01/04/921 April 1992 | � NC 100/50000 23/03/92 |
01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: G OFFICE CHANGED 01/04/92 33 SUMMERS ROAD BURNHAM BUCKS SL1 7EP |
01/04/921 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | AUDITOR'S RESIGNATION |
01/04/921 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/92 |
28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
18/02/9218 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
03/09/913 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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