Page 45 Ltd was registered on 15 June 1994, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Rigby, Jonathan D'arcy, Holland, Stephen Lindsay, Bourne, Judith Mary, Simpson, Mark Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIGBY, Jonathan D'Arcy | 22 May 2012 | - | 1 |
| BOURNE, Judith Mary | 25 June 2007 | 22 May 2012 | 1 |
| SIMPSON, Mark Andrew | 22 June 1994 | 31 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Stephen Lindsay | 26 July 2006 | 22 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| MR01 - N/A | 12 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA01 - Change of accounting reference date | 08 April 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 10 July 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 06 July 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| MISC - Miscellaneous document | 07 January 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| NEWINC - New incorporation documents | 15 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2014 | Outstanding |
N/A |
