MICHAEL PAGE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Change of details for Michael Page Partnership 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 Suite 80 Strand 2nd Floor London WC2R 0DT |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 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, 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 |
| 01/03/221 March 2022 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 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 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
| 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 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 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 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/09/06; 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 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 02/11/042 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 |
| 02/11/022 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/RESOLUTINS 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 25/09/98; 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 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
| 09/06/929 June 1992 | S252 DISP LAYING ACC 14/05/92 |
| 24/02/9224 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 |
| 06/02/916 February 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | E-RES SECT 366A 252 386 08/11/90 |
| 17/01/9117 January 1991 | ARTICLES OF ASSOCIATION |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 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 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/856 September 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/85 |
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