MICHAEL PAGE PARTNERSHIP LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | |
13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
13/08/2513 August 2025 New | |
13/08/2513 August 2025 New | |
29/08/2429 August 2024 | |
29/08/2429 August 2024 | |
29/08/2429 August 2024 | |
29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
23/08/2423 August 2024 | Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT |
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 |
11/03/2411 March 2024 | Cessation of Michael Page Holdings Limited as a person with significant control on 2024-03-06 |
07/03/247 March 2024 | Notification of Michael Page Holdings Limited as a person with significant control on 2016-04-06 |
06/10/236 October 2023 | |
06/10/236 October 2023 | |
06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
06/10/236 October 2023 | |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 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 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
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 |
24/09/2124 September 2021 | |
24/09/2124 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
24/09/2124 September 2021 | |
24/09/2124 September 2021 | |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
11/12/1811 December 2018 | SECRETARY APPOINTED KAYE MAGUIRE |
11/12/1811 December 2018 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY TATHAM |
05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
15/08/1815 August 2018 | SECRETARY APPOINTED MR JEREMY PAUL TATHAM |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
15/08/1815 August 2018 | DIRECTOR APPOINTED MR JEREMY PAUL TATHAM |
07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
07/08/187 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
02/12/132 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
05/10/125 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
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 CHARLES DUMON |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
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 |
09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
01/06/111 June 2011 | ADOPT ARTICLES 20/05/2011 |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/09/081 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
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 5LH |
09/06/069 June 2006 | NEW SECRETARY APPOINTED |
09/06/069 June 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | SECRETARY RESIGNED |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | NEW SECRETARY APPOINTED |
05/07/015 July 2001 | SECRETARY RESIGNED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/07/0031 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/08/9924 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/997 July 1999 | NEW SECRETARY APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
03/08/983 August 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 |
02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/07/9729 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/979 June 1997 | REREGISTRATION PLC-PRI 06/06/97 |
09/06/979 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/06/979 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/06/979 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
09/06/979 June 1997 | ALTER MEM AND ARTS 06/06/97 |
09/06/979 June 1997 | AUDITOR'S RESIGNATION |
29/07/9629 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
09/10/959 October 1995 | DIRECTOR RESIGNED |
22/08/9522 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/08/941 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/07/9330 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/07/9130 July 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
17/12/9017 December 1990 | DIRECTOR RESIGNED |
12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/10/9012 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | DIRECTOR RESIGNED |
24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/08/8924 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/8814 March 1988 | DIRECTOR RESIGNED |
19/10/8719 October 1987 | RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS |
19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/05/8721 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
27/02/8727 February 1987 | DIRECTOR RESIGNED |
19/11/8619 November 1986 | DIRECTOR RESIGNED |
04/11/864 November 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
10/09/8610 September 1986 | DIRECTOR RESIGNED |
02/07/842 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
30/09/8330 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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