R.T.PAGE & SONS LIMITED

Company number 00551193 ·

Active

210 filings

Date Filing
24 Aug 2026 Appointment of Mr Stuart Barker as a director on 2026-08-18 · 2 pages View document
2 Jun 2026 Registration of charge 005511930032, created on 2026-05-29 · 41 pages View document
2 Jun 2026 Registration of charge 005511930033, created on 2026-05-29 · 47 pages View document
1 Jun 2026 Satisfaction of charge 005511930031 in full · 1 page View document
1 Jun 2026 Satisfaction of charge 005511930030 in full · 1 page View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 5 pages View document
14 Nov 2025 Satisfaction of charge 005511930028 in full · 1 page View document
6 Nov 2025 Registration of charge 005511930031, created on 2025-10-31 · 34 pages View document
6 Nov 2025 Registration of charge 005511930030, created on 2025-10-31 · 56 pages View document
3 Nov 2025 Registration of charge 005511930029, created on 2025-10-31 · 37 pages View document
31 Oct 2025 Notification of The Fulfilment Specialists Ltd as a person with significant control on 2025-10-31 · 2 pages View document
31 Oct 2025 Termination of appointment of Tracy Ann Page as a secretary on 2025-10-31 · 1 page View document
31 Oct 2025 Termination of appointment of Stuart Ashley Barker as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Termination of appointment of Tracy Ann Page as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Termination of appointment of Robert Charles Page as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Termination of appointment of Derek Arthur Page as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Registered office address changed from Unit R Rudford Industrial Estate Ford Road Ford West Sussex BN18 0BF to St James Hall Mill Road Lancing BN15 0PT on 2025-10-31 · 1 page View document
31 Oct 2025 Appointment of Mr Michael Robert Burton as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Appointment of Mr Robert Bryan Burton as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Cessation of Robert Charles Page as a person with significant control on 2025-10-31 · 1 page View document
31 Oct 2025 Cessation of Derek Arthur Page as a person with significant control on 2025-10-31 · 1 page View document
10 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
29 Aug 2025 Satisfaction of charge 21 in full · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
8 Feb 2023 Director's details changed for Mrs Tracy Ann Page on 2023-02-08 · 2 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
4 Sep 2020 DIRECTOR APPOINTED MR STUART BARKER View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
8 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Mar 2019 DIRECTOR APPOINTED MRS TRACY ANN PAGE View document
5 Feb 2019 CESSATION OF CHRISTINE ANN GRACE AS A PSC View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ARTHUR PAGE View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES PAGE View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRACE View document
23 Aug 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRACE View document
23 Aug 2018 SECRETARY APPOINTED MRS TRACY ANN PAGE View document
20 Feb 2018 DIRECTOR APPOINTED MRS CHRISTINE ANN GRACE View document
20 Feb 2018 DIRECTOR APPOINTED MR NICHOLAS WILLIAM TREE View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
29 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
25 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
27 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005511930028 View document
22 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
25 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
7 Apr 2015 CURREXT FROM 31/10/2014 TO 30/04/2015 View document
17 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
22 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
28 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
25 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005511930028 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
22 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT R FORD ROAD FORD ARUNDEL WEST SUSSEX BN18 0BF UNITED KINGDOM View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT R RUDFORD INDUSTRIAL ESTATE UNIT R RUDFORD INDUSTRIAL ESTATE FORD WEST SUSSEX BN18 0BF UNITED KINGDOM View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT R, RUDFORD INDUSTRIAL ESTATE, FORD WEST SUSSSEX BN18 0BD View document
12 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
10 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
10 Aug 2010 10/08/10 STATEMENT OF CAPITAL GBP 7000 View document
10 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
10 Aug 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
26 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2010 13/05/10 STATEMENT OF CAPITAL GBP 7500 View document
13 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PAGE / 28/01/2010 View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GRACE / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR PAGE / 28/01/2010 View document
27 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/10/07 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
23 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
4 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
4 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
11 Jul 2008 APPOINTMENT TERMINATED SECRETARY DEREK PAGE View document
9 Jul 2008 SECRETARY APPOINTED CHRISTINE ANN GRACE View document
19 May 2008 AUDITOR'S RESIGNATION View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
25 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT S1 RUDFORD INDUSTRIAL ESTATE FORD WEST SUSSEX BN18 OBD View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 May 2007 FULL ACCOUNTS MADE UP TO 31/10/05 View document
15 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 AUDITOR'S RESIGNATION View document
5 Apr 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
1 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
2 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
2 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
1 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Jun 2000 SECRETARY RESIGNED View document
15 Jun 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
25 Mar 1999 SECRETARY RESIGNED View document
25 Mar 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
24 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
13 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
1 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
12 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
5 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1997 NEW SECRETARY APPOINTED View document
31 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
23 Jun 1996 AUDITOR'S RESIGNATION View document
18 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
9 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
8 Aug 1995 ADOPT MEM AND ARTS 25/07/95 View document
23 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
8 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1994 DIRECTOR RESIGNED View document
2 Aug 1994 DIRECTOR RESIGNED View document
14 Apr 1994 ALTER MEM AND ARTS 21/03/94 View document
14 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
19 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
21 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
21 Feb 1993 DIRECTOR RESIGNED View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
15 Jan 1993 DIRECTOR RESIGNED View document
19 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
13 Feb 1992 RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS View document
29 Oct 1991 ALTER MEM AND ARTS 28/04/86 View document
29 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
22 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
22 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
15 Jun 1989 REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 47 PIER ROAD LITTLEHAMPTON SUSSEX BN17 5LW View document
22 May 1989 NEW DIRECTOR APPOINTED View document
15 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
15 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 View document
24 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View document
20 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
1 Oct 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS View document
17 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1987 SHARE CAPITAL View document
8 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
25 Jun 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1955 CERTIFICATE OF INCORPORATION View document
25 Jun 1955 Incorporation · 23 pages View document