MICHAEL PAGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 12/11/2412 November 2024 | Change of details for Michael Page Recruitment Group Limited as a person with significant control on 2022-03-01 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 21/10/2421 October 2024 | Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Julia Mary Dickson as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Matthew James Clark as a director on 2024-05-01 |
| 16/04/2416 April 2024 | Director's details changed for Mr Kelvin John Stagg on 2016-11-25 |
| 08/04/248 April 2024 | Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 06/10/226 October 2022 | Appointment of Mrs Julia Mary Dickson as a director on 2022-10-01 |
| 01/03/221 March 2022 | Registered office address changed from Page House, 1 Dashwood Lang Road Bourne Bus Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1410 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018232970003 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
| 02/12/132 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 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 PUCKETT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | AUDITOR'S RESIGNATION |
| 30/09/1130 September 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/111 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: PAGE HOUSE, 1 DASHWOOD LANG ROAD,, BOURNE BUS PARK ADDLESTONE SURREY KT15 2QW |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET LONDON WC2B 5LN WC2B 5PT |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 39-41 PARKER STREET LONDON WC2B SLH |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | ARTICLES OF ASSOCIATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | RE:ACTS/RESOLUTIONS 27/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9724 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | AUDITOR'S RESIGNATION |
| 16/10/9616 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | S252 DISP LAYING ACC 14/05/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | S386 DISP APP AUDS 17/05/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ADOPT MEM AND ARTS 08/11/90 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | COMPANY NAME CHANGED ADDISON PAGE LIMITED CERTIFICATE ISSUED ON 13/07/88 |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/8815 April 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/8815 April 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/8815 April 1988 | REREGISTRATION PLC-PRI 280388 |
| 12/04/8812 April 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | Full accounts made up to 1986-12-31 |
| 14/10/8714 October 1987 | Full accounts made up to 1986-12-31 |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8710 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 10/06/8610 June 1986 | RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | Full accounts made up to 1984-12-31 |
| 10/06/8610 June 1986 | Full accounts made up to 1984-12-31 |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 20/05/86 |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 10/06/8610 June 1986 | Full accounts made up to 1985-12-31 |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/02/851 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/85 |
| 08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/848 June 1984 | CERTIFICATE OF INCORPORATION |
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