G.J.PAGE LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 15 April 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
THE OVAL
14 WEST WALK
LEICESTER
LE1 7NA

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15/04/1515 April 2015 Annual accounts for year ending 15 Apr 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHAW COWLEY / 15/12/2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 15 April 2014

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15/04/1415 April 2014 Annual accounts for year ending 15 Apr 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 15 April 2013

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15/04/1315 April 2013 Annual accounts for year ending 15 Apr 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 15 April 2012

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15/04/1215 April 2012 Annual accounts for year ending 15 Apr 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 15 April 2011

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 15 April 2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 15 April 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHAW COWLEY / 01/10/2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 15 April 2008

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/03

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03/03/033 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02

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16/10/0216 October 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LIONEL HOUSE 35,MILLSTONE LANE LEICESTER LE1 5JN

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19/02/0219 February 2002 FULL ACCOUNTS MADE UP TO 15/04/01

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 15/04/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 15/04/99

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18/02/9918 February 1999 SECRETARY RESIGNED

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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18/02/9918 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 15/04/98

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 15/04/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 15/04/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 15/04/95

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17/02/9617 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 15/04/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/94;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 15/04/93

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23/04/9323 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/04/93;DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 REGISTERED OFFICE CHANGED ON 23/04/93

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 15/04/92

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12/01/9312 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 15/04/91

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED

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07/05/927 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 15/04/90

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27/02/9127 February 1991 DIRECTOR RESIGNED

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 15/04/89

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 15/04/88

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06/02/906 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 13O NEW WALK LEICESTER LE1 6TE

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 84 HINCKLEY ROAD LEICS

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21/04/8821 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 15/04/87

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/86

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28/07/8628 July 1986 ANNUAL RETURN MADE UP TO 22/07/86

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07/05/867 May 1986 ANNUAL RETURN MADE UP TO 13/02/85

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01/04/601 April 1960 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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