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PENHALIGON PAGE LIMITED - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
Company Information
- Company registration number
- 03216572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE STATION HOUSE
- 15 STATION ROAD
- ST IVES
- CAMBRIDGESHIRE
- PE27 5BH THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH UK
Management
- Managing Directors
- TRACEY JANE ROSE WALTON
- TRACEY JANE ROSE WALTON
- Company secretaries
- REBECCA WALTON
- TRACEY JANE ROSE WALTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-25
- Age Of Company 1996-06-25 27 years
- SIC/NACE
- 58190 - Other publishing activities
Ownership
- Beneficial Owners
- Mrs Tracey Jane Rose Walton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-06-25
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PENHALIGON PAGE LIMITED Company Description
- PENHALIGON PAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03216572. Its current trading status is "live". It was registered 1996-06-25. It has declared SIC or NACE codes as "58190 - Other publishing activities". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at The Station House .
Get PENHALIGON PAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penhaligon Page Limited - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
- 1996-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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25/06/16 FULL LIST (2016-09-13) - AR01
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM (2015-08-05) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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25/06/15 FULL LIST (2015-08-06) - AR01
keyboard_arrow_right 2014
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CONSOLIDATION (2014-10-28) - SH02
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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25/06/14 FULL LIST (2014-08-12) - AR01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM (2013-10-16) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-12) - AA
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25/06/13 FULL LIST (2013-07-18) - AR01
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM (2012-02-17) - AD01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-01) - AA
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25/06/12 FULL LIST (2012-07-13) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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25/06/11 FULL LIST (2011-07-21) - AR01
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-26) - AA
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25/06/10 FULL LIST (2010-07-22) - AR01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY IAN WALTON (2009-08-12) - 288b
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-25) - AA
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SECRETARY APPOINTED REBECCA WALTON (2009-08-12) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-16) - AA
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-16) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-08-01) - 353
keyboard_arrow_right 2005
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-04) - AA
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-30) - AA
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM: (2004-08-24) - 287
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
keyboard_arrow_right 2003
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£ NC 100000/250000 (2003-12-01) - 123
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AD 30/10/03--------- (2003-12-01) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-01) - RES01
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MEMORANDUM OF ASSOCIATION (2003-12-01) - MEM/ARTS
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NC INC ALREADY ADJUSTED 30/10/03 (2003-12-01) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-01) - RES11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-07-22) - 363a
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DIRECTOR RESIGNED (2003-11-24) - 288b
keyboard_arrow_right 2002
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-10-28) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2002-08-27) - 225
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NEW DIRECTOR APPOINTED (2002-06-28) - 288a
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DIRECTOR RESIGNED (2002-06-19) - 288b
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SECRETARY RESIGNED (2002-06-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA
keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-02-01) - 288a
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SECRETARY RESIGNED (2001-02-01) - 288b
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM: (2001-05-21) - 287
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NEW SECRETARY APPOINTED (2001-05-21) - 288a
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-06-05) - AA
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287
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AD 14/05/01--------- (2001-05-24) - 88(2)R
keyboard_arrow_right 2000
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-09-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-30) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-06-01) - AA
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s
keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM: (1998-07-21) - 287
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DIRECTOR RESIGNED (1998-07-16) - 288b
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NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-04-23) - AA
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS (1998-09-22) - 363s
keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-02-13) - 288b
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NEW SECRETARY APPOINTED (1997-02-13) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 (1997-05-27) - 225
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SECRETARY RESIGNED (1997-06-30) - 288b
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS (1997-07-28) - 363s
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM: (1997-08-29) - 287
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DIRECTOR RESIGNED (1997-06-30) - 288b
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM: (1996-12-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-25) - 288
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NEW DIRECTOR APPOINTED (1996-07-25) - 288
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INCORPORATION DOCUMENTS (1996-06-25) - NEWINC