TONY PAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of David Gould as a director on 2021-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 20/11/2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PAGE / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PAGE / 21/12/2017 |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PAGE / 21/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PAGE / 04/12/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 83433.0 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | SUB-DIVISION 16/12/10 |
| 14/03/1114 March 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 200100 |
| 08/03/118 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | £ IC 100100/100 10/06/05 £ SR 100000@1=100000 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | ADOPT ARTICLES 16/06/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: UNIT 10 HARP BUSINESS CENTRE APSLEY WAY LONDON NW2 7JB |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 25 RANDOLPH AVENUE, LITTLE VENICE, LONDON W9 |
| 05/04/945 April 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NC INC ALREADY ADJUSTED 30/12/91 |
| 10/01/9210 January 1992 | ADOPT MEM AND ARTS 30/12/91 |
| 10/01/9210 January 1992 | APPOINTMENT OF AUDITORS 30/12/91 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9210 January 1992 | ALTER MEM AND ARTS 30/12/91 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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