| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-26 |
delete phone + 44 (0)7930 929200 |
| 2023-07-26 |
delete phone + 44 (0)7967 215566 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 29/11/2022 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 29/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-07 |
delete address 5 - 8 THE SANCTUARY GROUND FLOOR EAST LONDON ENGLAND SW1P 3JS |
| 2020-07-07 |
insert address ROOM 213A BOUNDARY HOUSE BOSTON ROAD, HANWELL LONDON ENGLAND W7 2QE |
| 2020-07-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
5 - 8 THE SANCTUARY
GROUND FLOOR EAST
LONDON
SW1P 3JS
ENGLAND |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 26/05/2020 |
| 2020-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVIDSON / 26/05/2020 |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 26/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVIDSON / 04/01/2019 |
| 2018-10-07 |
update num_mort_charges 7 => 8 |
| 2018-10-07 |
update num_mort_outstanding 6 => 7 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033361270008 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 1 CATHERINE PLACE 2ND FLOOR LONDON ENGLAND SW1E 6DX |
| 2018-03-07 |
insert address 5 - 8 THE SANCTUARY GROUND FLOOR EAST LONDON ENGLAND SW1P 3JS |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
1 CATHERINE PLACE
2ND FLOOR
LONDON
SW1E 6DX
ENGLAND |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 14/12/2017 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT PAGE / 14/12/2017 |
| 2017-06-08 |
update account_category SMALL => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT PAGE / 07/02/2017 |
| 2016-06-08 |
update account_category MEDIUM => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-08 |
delete address REX HOUSE 4 - 12 REGENT STREET ROOM 628 LONDON SW1Y 4RG |
| 2016-01-08 |
insert address 1 CATHERINE PLACE 2ND FLOOR LONDON ENGLAND SW1E 6DX |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
REX HOUSE 4 - 12 REGENT STREET
ROOM 628
LONDON
SW1Y 4RG |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
delete address REX HOUSE 4 - 12 REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2014-04-07 |
insert address REX HOUSE 4 - 12 REGENT STREET ROOM 628 LONDON SW1Y 4RG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
REX HOUSE 4 - 12 REGENT STREET
LONDON
SW1Y 4RG
ENGLAND |
| 2014-03-19 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
delete address 10 GREYCOAT PLACE ROOM 504 LONDON ENGLAND SW1P 1SB |
| 2013-09-06 |
insert address REX HOUSE 4 - 12 REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2013-09-06 |
update registered_address |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
10 GREYCOAT PLACE
ROOM 504
LONDON
SW1P 1SB
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
delete address 34 ST. JAMES'S STREET LONDON ENGLAND SW1A 1HD |
| 2013-06-24 |
insert address 10 GREYCOAT PLACE ROOM 504 LONDON ENGLAND SW1P 1SB |
| 2013-06-24 |
update registered_address |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-03-19 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVIDSON / 31/01/2013 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
34 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKMORE |
| 2012-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
38 CRAVEN STREET
LONDON
WC2N 5NG |
| 2010-04-07 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BLACKMORE / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT PAGE / 07/04/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN DAVIDSON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PAGE |
| 2010-03-17 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID BLACKMORE |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA PAGE |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE |
| 2009-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-07-13 |
update statutory_documents COMPANY NAME CHANGED
PAGE & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 13/07/05 |
| 2005-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/04 FROM:
THE COURTYARD
HIGH STREET
CHOBHAM
SURREY GU24 8AF |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents COMPANY NAME CHANGED
PAGE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 01/04/04 |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |