PAIGE GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 29/06/1229 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 19/10/1019 October 2010 | CHANGE PERSON AS DIRECTOR |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD RD ENDERBY LEICESTER LE9 5AT |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 24/09/9724 September 1997 | £ NC 5000000/30000000 12/09/97 |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | £ SR 1800000@1 01/05/95 |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9528 June 1995 | RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 01/05/95 |
| 12/06/9512 June 1995 | £ NC 3295820/5000000 01/05/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/95 |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/07/931 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 1-6 CLAY STREET LONDON W1H 3FS |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 3 DALE STREET MANCHESTER M60 1XA |
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