MICHAEL PAGE UK LIMITED

01273591
200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2NX

Documents

Documents
Date Category Description Pages
12 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2024 accounts Annual Accounts 3 Buy now
16 Apr 2024 officers Change of particulars for director (Mr Kelvin John Stagg) 2 Buy now
08 Apr 2024 officers Change of particulars for director (Kaye Elizabeth Maguire) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Jeremy Paul Tatham) 1 Buy now
01 Mar 2022 officers Change of particulars for director (Kaye Elizabeth Maguire) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 3 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 3 Buy now
11 Dec 2018 officers Appointment of director (Kaye Elizabeth Maguire) 2 Buy now
11 Dec 2018 officers Appointment of secretary (Kaye Maguire) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Jeremy Paul Tatham) 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Jeremy Paul Tatham) 2 Buy now
15 Aug 2018 officers Appointment of secretary (Mr Jeremy Paul Tatham) 2 Buy now
15 Aug 2018 officers Termination of appointment of director (Elaine Marriner) 1 Buy now
15 Aug 2018 officers Termination of appointment of secretary (Elaine Marriner) 1 Buy now
02 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 131 Buy now
02 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
10 Dec 2015 accounts Annual Accounts 14 Buy now
12 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 140 Buy now
12 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
03 Dec 2013 officers Appointment of secretary (Mrs Elaine Marriner) 1 Buy now
03 Dec 2013 officers Appointment of director (Mrs Elaine Marriner) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Andrew Bracey) 1 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Kelvin Stagg) 1 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 9 Buy now
01 Oct 2012 accounts Annual Accounts 10 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Appointment of director (Andrew James Mark Lewis Bracey) 2 Buy now
26 Apr 2012 officers Appointment of director (Kelvin John Stagg) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Stephen Puckett) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Stephen Ingham) 1 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 auditors Auditors Resignation Company 1 Buy now
30 Sep 2011 auditors Auditors Resignation Company 1 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
01 Jun 2011 resolution Resolution 17 Buy now
01 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Sep 2010 accounts Annual Accounts 12 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
27 Oct 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 12 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
08 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
05 Oct 2006 officers Secretary's particulars changed 1 Buy now
05 Oct 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH 1 Buy now
12 Jun 2006 officers New secretary appointed 1 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
29 Sep 2005 annual-return Return made up to 25/09/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
11 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
03 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
26 Jul 2003 accounts Annual Accounts 9 Buy now
02 Nov 2002 accounts Annual Accounts 10 Buy now
02 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
31 Jan 2002 officers New secretary appointed 2 Buy now
31 Jan 2002 officers Secretary resigned 1 Buy now
22 Oct 2001 accounts Annual Accounts 10 Buy now
27 Sep 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
05 Jul 2001 officers New secretary appointed 2 Buy now
05 Jul 2001 officers Secretary resigned 1 Buy now
28 Mar 2001 resolution Resolution 1 Buy now
26 Feb 2001 officers New director appointed 8 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
27 Sep 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
27 Oct 1999 accounts Annual Accounts 12 Buy now
16 Sep 1999 annual-return Return made up to 25/09/99; no change of members 4 Buy now
07 Jul 1999 officers New secretary appointed 2 Buy now
07 Jul 1999 officers Secretary resigned;director resigned 1 Buy now