Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-06-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT |
2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BABAK FOULADI |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS KIRK |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWDEN |
2022-04-07 |
delete address PAGE HOUSE 1 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2QW |
2022-04-07 |
insert address 200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY ENGLAND KT15 2NX |
2022-04-07 |
update registered_address |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MARY GEARY |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
PAGE HOUSE 1 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2QW |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 01/03/2022 |
2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 07/06/2021 |
2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-20 |
update statutory_documents 03/06/2021 |
2021-04-07 |
delete company_previous_name MICHAEL PAGE GROUP PLC |
2021-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS LTD
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0LA |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-01-20 |
update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-04-01 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 3286187.74 |
2020-03-02 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 3286087.74 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-01-14 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 3286037.74 |
2019-12-10 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 3285912.74 |
2019-10-14 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 3285797.24 |
2019-07-17 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 3285397.24 |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update num_mort_outstanding 1 => 0 |
2019-06-20 |
update num_mort_satisfied 1 => 2 |
2019-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-05-20 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 3285247.24 |
2019-05-15 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 3283447.24 |
2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-16 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 3283447.24 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
2019-01-11 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 3283397.24 |
2018-10-05 |
update statutory_documents SECRETARY APPOINTED MS KAYE ELIZABETH MAGUIRE |
2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
2018-09-17 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 3279196.27 |
2018-08-15 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 3279025.75 |
2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR KELVIN JOHN STAGG |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY |
2018-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-05-25 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 3270342.09 |
2018-05-01 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 3269274.64 |
2018-03-15 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 3269204.64 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
2018-02-12 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 3269001.01 |
2017-11-15 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 3268087.01 |
2017-11-07 |
delete company_previous_name INTERIM SERVICES (UK) PLC |
2017-10-18 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 3267712.76 |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA CHARLOTTE SEYMOUR-JACKSON |
2017-09-14 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 3267277.84 |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA METAYER |
2017-08-16 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 3266077.84 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-06-17 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 3265877.84 |
2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
2017-04-25 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 3260029.55 |
2017-02-15 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 3259804.55 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE MIRIAM HEALY |
2016-09-01 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 3259579.55 |
2016-07-07 |
insert company_previous_name MICHAEL PAGE INTERNATIONAL PLC |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update name MICHAEL PAGE INTERNATIONAL PLC => PAGEGROUP PLC |
2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-06-09 |
update statutory_documents COMPANY NAME CHANGED MICHAEL PAGE INTERNATIONAL PLC
CERTIFICATE ISSUED ON 09/06/16 |
2016-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-19 |
update statutory_documents 30/01/16 NO MEMBER LIST |
2016-02-16 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 3259017.05 |
2016-02-16 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 3259017.05 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BODDIE / 30/09/2015 |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN |
2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 3257643.32 |
2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-05-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-04-22 |
update statutory_documents 30/01/15 FULL LIST |
2015-04-15 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 3252795.90 |
2015-04-15 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 3215066.90 |
2015-04-15 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 3219007.90 |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-06-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN JOHN STAGG |
2014-03-13 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 3209654 |
2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-27 |
update statutory_documents 30/01/14 FULL LIST |
2014-02-11 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 3208554 |
2014-01-08 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 3208262 |
2013-12-17 |
update statutory_documents DIRECTOR APPOINTED DANUTA GRAY |
2013-12-13 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE MARRINER |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
2013-12-09 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 3207962 |
2013-11-20 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 3206862 |
2013-10-28 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 3206095 |
2013-09-12 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 3201864 |
2013-08-12 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 3198289 |
2013-08-08 |
update statutory_documents SECOND FILING WITH MUD 30/01/13 FOR FORM AR01 |
2013-07-19 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 3193362 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-24 |
update num_mort_charges 1 => 2 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2013-05-17 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 3193051 |
2013-04-11 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 3180561 |
2013-04-11 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 3191151 |
2013-03-04 |
update statutory_documents 30/01/13 FULL LIST |
2013-02-27 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 3180501 |
2013-02-08 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 3173420 |
2013-02-08 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 3177501 |
2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BODDIE |
2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOUTAR LOWDEN |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SINDALL |
2012-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT REID |
2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
2012-05-17 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 3221483 |
2012-04-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY |
2012-04-16 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 3217451 |
2012-04-16 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 3220933 |
2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUMON |
2012-02-17 |
update statutory_documents 30/01/12 NO MEMBER LIST |
2012-02-09 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 3216442 |
2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE |
2011-12-28 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 3166784 |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BUCHANAN |
2011-09-07 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 3164928 |
2011-08-08 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 3164637 |
2011-07-13 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 3163960.48 |
2011-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-07-11 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 3167201 |
2011-07-11 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 3163961 |
2011-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-05-27 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 3175846 |
2011-05-27 |
update statutory_documents 20/05/11 STATEMENT OF CAPITAL GBP 3172714 |
2011-05-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2011-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-05-17 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 3220168 |
2011-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-04-18 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 3217041.54 |
2011-03-21 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 3217042 |
2011-03-01 |
update statutory_documents 30/01/11 FULL LIST |
2011-02-14 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 3216051 |
2011-01-17 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 3215901 |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR REG SINDALL |
2010-12-06 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 3213826 |
2010-11-08 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 3211447 |
2010-10-15 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 3208269.46 |
2010-10-14 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 3208269 |
2010-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/09/10 TREASURY CAPITAL GBP 282746.58 |
2010-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/09/10 TREASURY CAPITAL GBP 274020.94 |
2010-09-15 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 3241135 |
2010-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/09/10 TREASURY CAPITAL GBP 271898.59 |
2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/08/10 TREASURY CAPITAL GBP 253384.37 |
2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/08/10 TREASURY CAPITAL GBP 266703.37 |
2010-08-11 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 3240908 |
2010-07-09 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 3240907 |
2010-06-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-06-04 |
update statutory_documents ADOPT ARTICLES 21/05/2010 |
2010-06-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2010-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-05-12 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 3240528 |
2010-04-16 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 3238369 |
2010-03-15 |
update statutory_documents 31/01/10 BULK LIST |
2010-03-15 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 3236184 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. TIMOTHY JOHN MILLER / 28/01/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 28/01/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 28/01/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 28/01/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PUCKETT / 28/01/2010 |
2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KELVIN JOHN STAGG / 28/01/2010 |
2010-02-10 |
update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 3235989 |
2010-01-15 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 3234248 |
2009-12-12 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 3233516 |
2009-11-10 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 3230968 |
2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRI DUMON / 05/10/2009 |
2009-10-08 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 3230490 |
2009-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BOX |
2009-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MONTAGUE / 30/01/2009 |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY |
2008-12-02 |
update statutory_documents GBP NC 5092879.7/5087879.7
27/10/08 |
2008-12-02 |
update statutory_documents GBP IC 3572904.83/3567904.83
27/10/08
GBP SR 500000@0.01=5000 |
2008-11-11 |
update statutory_documents GBP NC 5095079.7/5092879.7
24/10/08 |
2008-11-11 |
update statutory_documents GBP NC 5099184/5095079.7
24/10/08 |
2008-11-11 |
update statutory_documents GBP NC 5109184/5099184
24/10/08 |
2008-11-11 |
update statutory_documents GBP NC 5116684/5109184
24/10/08 |
2008-11-11 |
update statutory_documents GBP NC 5119684/5116684
24/10/08 |
2008-11-11 |
update statutory_documents GBP IC 3589209.18/3572904.83
16/10/08
GBP SR 1630435@0.01=16304.35 |
2008-11-11 |
update statutory_documents GBP IC 3599709.18/3589209.18
24/10/08
GBP SR 1050000@0.01=10500 |
2008-06-05 |
update statutory_documents GBP NC 5129684/5119684
30/04/08 |
2008-06-05 |
update statutory_documents GBP NC 5139684/5129684
29/04/08 |
2008-06-05 |
update statutory_documents GBP NC 5149684/5139684
07/04/08 |
2008-06-05 |
update statutory_documents GBP NC 5154684/5149684
01/05/08 |
2008-06-05 |
update statutory_documents GBP IC 3272066.68/3242066.68
30/04/08
GBP SR 3000000@0.01=30000 |
2008-06-05 |
update statutory_documents GBP IC 3277066.68/3272066.68
01/05/08
GBP SR 500000@0.01=5000 |
2008-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
2007-12-04 |
update statutory_documents AMENDING 169 |
2007-11-14 |
update statutory_documents £ NC 5162684/5154684
06/09/07 |
2007-11-14 |
update statutory_documents £ NC 5167829/5162684
05/09/07 |
2007-11-14 |
update statutory_documents £ NC 5170329/5167829
04/09/07 |
2007-11-14 |
update statutory_documents £ IC 3270210/3254566
06/09/07
£ SR 1564415@.01=15644 |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-04 |
update statutory_documents £ NC 5176329/5170329
07/09/07 |
2007-10-04 |
update statutory_documents £ IC 3275932/3269932
07/09/07
£ SR 600000@.01=6000 |
2007-09-14 |
update statutory_documents £ NC 5177869/5176329
28/08/07 |
2007-09-14 |
update statutory_documents £ NC 5181928/5177869
24/08/07 |
2007-09-14 |
update statutory_documents £ NC 5186328/5181928
23/08/07 |
2007-09-13 |
update statutory_documents £ IC 3284434/3274434
28/08/07
£ SR 1000000@.01=10000 |
2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-13 |
update statutory_documents £ NC 5316328/5186328
24/07/07 |
2007-08-13 |
update statutory_documents £ NC 5325828/5316328
30/05/07 |
2007-08-13 |
update statutory_documents £ NC 5338778/5325828
21/05/07 |
2007-07-17 |
update statutory_documents £ NC 5352628/5338778
18/06/07 |
2007-07-17 |
update statutory_documents £ NC 5356928/5352628
19/06/07 |
2007-07-17 |
update statutory_documents £ IC 3297474/3283624
18/06/07
£ SR 1385000@.01=13850 |
2007-07-17 |
update statutory_documents £ IC 3301774/3297474
19/06/07
£ SR 430000@.01=4300 |
2007-07-10 |
update statutory_documents £ IC 3314774/3301774
24/05/07
£ SR 1300000@.01=13000 |
2007-07-10 |
update statutory_documents £ IC 3324274/3314774
30/05/07
£ SR 950000@.01=9500 |
2007-07-10 |
update statutory_documents £ IC 3337224/3324274
21/05/07
£ SR 1295000@.01=12950 |
2007-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents £ NC 5386928/5356928
13/03/07 |
2007-04-19 |
update statutory_documents £ IC 3321847/3291847
13/03/07
£ SR 3000000@.01=30000 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-12-08 |
update statutory_documents £ NC 5445128/5386928
02/11/06 |
2006-12-08 |
update statutory_documents £ IC 3363233/3305033
02/11/06
£ SR 5820000@.01=58200 |
2006-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
2006-09-22 |
update statutory_documents £ IC 3349573/3342573
25/08/06
£ SR 700000@.01=7000 |
2006-09-22 |
update statutory_documents CANCEL 700000 SHARES OF 1P |
2006-09-19 |
update statutory_documents NC DEC ALREADY ADJUSTED
24/08/06 |
2006-09-19 |
update statutory_documents £ IC 3374573/3349573
24/08/06
£ SR 2500000@.01=25000 |
2006-09-15 |
update statutory_documents £ NC 5474128/5445128
21/08/06 |
2006-09-15 |
update statutory_documents £ IC 3403573/3374573
18/08/06
£ SR 2900000@.01=29000 |
2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-20 |
update statutory_documents £ IC 3430704/3402704
19/06/06
£ SR 2800000@.01=28000 |
2006-07-20 |
update statutory_documents FM 122 2800000 1P SHARES CANCEL |
2006-07-13 |
update statutory_documents £ NC 5531128/5474128
08/06/06 |
2006-07-13 |
update statutory_documents £ IC 3487704/3430704
08/06/06
£ SR 5700000@.01=57000 |
2006-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
PAGE HOUSE, 39-41 PARKER STREET, LONDON, WC2B 5LN |
2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
2006-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-05-26 |
update statutory_documents £ NC 5559628/5531128
10/03/06 |
2006-05-09 |
update statutory_documents £ IC 3508455/3484455
10/03/06
£ SR 2400000@.01=24000 |
2006-05-09 |
update statutory_documents £ IC 3512955/3508455
09/03/06
£ SR 450000@.01=4500 |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2006-02-21 |
update statutory_documents 28/12/05
£ TR 24565000@.01=245650
£ IC 3585829/3340179 |
2005-12-09 |
update statutory_documents 08/11/05
£ TI 200000@.01=2000 |
2005-12-05 |
update statutory_documents 01/11/05
£ TI 250000@.01=2500 |
2005-12-05 |
update statutory_documents 28/10/05
£ TI 3550000@.01=35500 |
2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-12 |
update statutory_documents 01/06/05
£ TI 1550000@.01=15500 |
2005-07-12 |
update statutory_documents 06/06/05
£ TI 3450000@.01=34500 |
2005-07-12 |
update statutory_documents 10/06/05
£ TI 950000@.01=9500 |
2005-06-18 |
update statutory_documents 11/05/05
£ TI 3750000@.01=37500 |
2005-06-18 |
update statutory_documents 13/05/05
£ TI 1250000@.01=12500 |
2005-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-29 |
update statutory_documents 24/03/05
£ TI 1850000@.01=18500 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY |
2004-11-26 |
update statutory_documents 25/10/04
£ TI 750000@.01=7500 |
2004-11-19 |
update statutory_documents 20/10/04
£ TI 2450000@.01=24500 |
2004-10-05 |
update statutory_documents 03/09/04
£ TI 950000@.01=9500 |
2004-09-15 |
update statutory_documents 18/08/04
£ TI 1075000@.01=10750 |
2004-06-29 |
update statutory_documents £ IC 3576628/3572028
28/05/04
£ SR 460000@.01=4600 |
2004-06-29 |
update statutory_documents 02/06/04
£ TI 2540000@.01=25400 |
2004-06-11 |
update statutory_documents £ IC 3587628/3576628
20/05/04
£ SR 1100000@.01=11000 |
2004-06-11 |
update statutory_documents £ IC 3606628/3587628
19/05/04
£ SR 1900000@.01=19000 |
2004-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-20 |
update statutory_documents £ IC 3636628/3606628
06/05/04
£ SR 3000000@.01=30000 |
2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2003-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-02 |
update statutory_documents £ IC 3660628/3636628
02/09/02
£ SR 2400000@.01=24000 |
2002-12-02 |
update statutory_documents £ IC 3667128/3660628
03/09/02
£ SR 650000@.01=6500 |
2002-12-02 |
update statutory_documents £ IC 3677128/3667128
08/10/02
£ SR 1000000@.01=10000 |
2002-11-08 |
update statutory_documents £ NC 5633500/5559628
21/10/02 |
2002-11-08 |
update statutory_documents £ NC 5642500/5633500
11/10/02 |
2002-11-08 |
update statutory_documents £ NC 5673000/5642500
10/09/02 |
2002-11-08 |
update statutory_documents £ IC 3750000/3677128
10/10/02
£ SR 7287201@.01=72872 |
2002-10-17 |
update statutory_documents £ NC 5682000/5673000
11/10/02 |
2002-10-03 |
update statutory_documents £ NC 5712500/5682000
10/09/02 |
2002-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/02; BULK LIST AVAILABLE SEPARATELY |
2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
2001-04-04 |
update statutory_documents LISTING OF PARTICULARS |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents S-DIV
01/03/01 |
2001-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/01 |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-03-28 |
update statutory_documents £ NC 50000/5712500
01/0 |
2001-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-03-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2001-03-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-03-28 |
update statutory_documents RE:SEC 142-CAP £3700000 01/03/01 |
2001-03-15 |
update statutory_documents LISTING OF PARTICULARS |
2001-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-02-28 |
update statutory_documents COMPANY NAME CHANGED
MICHAEL PAGE GROUP PLC
CERTIFICATE ISSUED ON 28/02/01 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 16/12/97 |
1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
39/41 PARKER STREET, LONDON, WC2B 5LH |
1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
1997-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/97 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-31 |
update statutory_documents COMPANY NAME CHANGED
INTERIM SERVICES (UK) PLC
CERTIFICATE ISSUED ON 31/10/97 |
1997-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
1997-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/97 |
1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-14 |
update statutory_documents £ NC 100/50000
05/03/ |
1997-03-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 |
1997-03-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1997-03-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1997-03-10 |
update statutory_documents AUDITORS' REPORT |
1997-03-10 |
update statutory_documents AUDITORS' STATEMENT |
1997-03-10 |
update statutory_documents BALANCE SHEET |
1997-03-10 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1997-03-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1997-03-10 |
update statutory_documents ALTER MEM AND ARTS 04/03/97 |
1997-03-10 |
update statutory_documents REREGISTRATION PRI-PLC 04/03/97 |
1997-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |