Promotional Union Limited

Company Name	Promotional Union Limited
Company Status	Dissolved
Company Number	03931956
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Pagestar Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Mark Paver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(7 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chestnut Drive Adel Meadows Holt Lane Adel Leeds West Yorkshire LS16 7TL

Director Name	Margaret Anne Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	18 years, 11 months (closed 21 January 2020)
Role	Promotions & Events
Country of Residence	United Kingdom
Correspondence Address	27 Fulbar Crescent Paisley Renfrewshire PA2 9AS Scotland

Director Name	Mr Gary Andrew Winter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(7 years, 10 months after company formation)
Appointment Duration	12 years (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Poynters Road Dunstable LU5 4SG

Director Name	Peter Walter Tubby
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House School Road, Bergh Apton Norwich Norfolk NR15 1BX

Secretary Name	Elizabeth Joyce Tubby
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	The Old School House Bergh Apton Norfolk NR15 1BX

Director Name	Mr Richard Henry Pettinger
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Crofting Bristol Road Winscombe Somerset BS25 1PW

Director Name	Jeffrey Sexton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	22 Kinsbourne Close Harpenden Hertfordshire AL5 3PB

Director Name	Mr Keith David Horton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2006)
Role	Sales & Marketing
Correspondence Address	44 Warren Road Wanstead London E11 2NA

Director Name	Noel Nickless
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beach House 2 Brunswick Terrace Weymouth Dorset DT4 7RR

Director Name	Mr Stuart Denis Barker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ

Secretary Name	Margaret Anne Baldwin
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	2 Pulpit Walk Alphington Exeter Devon EX2 8FH

Director Name	Duncan Robert Bown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Towers Road Poynton Cheshire SK12 1DF

Director Name	Mr Edward Miles Fitzroy Lloyd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Forestfield Horsham West Sussex RH13 6DZ

Director Name	Howard Roy Dennis Harman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2006)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	3 River Terrace 40 Thames Street Sunbury On Thames Middlesex TW16 6AM

Director Name	Sibghat Latif Khan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2003)
Role	Company Director
Correspondence Address	9 Gorsefield Hey Wilmslow Cheshire SK9 2NH

Director Name	Mr Richard Wilson Sanders
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Hill House Harvest Hill Road Maidenhead Berkshire SL6 2QS

Director Name	Mr Carlo Sirio Nardini
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ogle Avenue Morpeth Northumberland NE61 2PN

Director Name	Mr Brian Henry Rigby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Close New Longton Preston Lancashire PR4 4XH

Director Name	Charles Richard Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	Beck House Moorber Lane, Coniston Cold Skipton North Yorkshire BD23 4ED

Director Name	James Michael Marshall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	2 Ridings Avenue Great Notley Braintree Essex CM7 8ZP

Director Name	Chaz Winter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2004)
Role	Co Director
Correspondence Address	Bunglars Hall Stewkley Road Drayton Parslow Buckinghamshire MK17 0LA

Director Name	Neville Glass
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Mallusk Drive Newtownabbey County Antrim BT36 4GX Northern Ireland

Director Name	Paul Ashley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2015)
Role	Businessman
Country of Residence	Wales
Correspondence Address	9 Cefn Coed Road Cyncoed Cardiff CF2 6AN Wales

Director Name	Mr Adrian Peter Baugh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Memorial Hall Snowdon Road Burnhill Green South Staffordshire WV6 7HU

Secretary Name	Duncan Robert Bown
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2006)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	122 Towers Road Poynton Cheshire SK12 1DF

Director Name	Hugh Leslie David Macmillan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2007)
Role	Partner
Correspondence Address	38 Cairn Crescent Allenkay Ayr Ayrshire KA7 4PW Scotland

Director Name	Mrs Janet Marie Sampson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hidcote Avenue Sutton Coldfield West Midlands B76 1SB

Director Name	Brian Crawford Rae
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Contlaw Road Milltimber Aberdeen Grampian AB1 0EJ Scotland

Director Name	Gary Andrew Winter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2004)
Role	Business Gifts
Correspondence Address	36 Beale Street Dunstable Bedfordshire LU6 1LZ

Director Name	Mr Alan Michael Bale
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	34 Westmount Road Eltham London SE9 1JE

Secretary Name	Ms Margaret Anne Baldwin
Nationality	British
Status	Resigned
Appointed	07 September 2006(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 21 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Newcourt Road Topsham Exeter Devon EX3 0BT

Director Name	Gary Macmillan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Finlas Avenue Ayr KA7 4SG Scotland

Secretary Name	Mr Stuart Denis Barker
Status	Resigned
Appointed	01 October 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	as-m.co.uk
Telephone	0845 2303600
Telephone region	Unknown

Location

Registered Address	Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

100 at £1	Brian Rae 14.29% Ordinary
100 at £1	Gary Macmillan 14.29% Ordinary
100 at £1	Gary Winter 14.29% Ordinary
100 at £1	Margaret Shaw 14.29% Ordinary
100 at £1	Mark Paver 14.29% Ordinary
100 at £1	Paul Ashley 14.29% Ordinary
100 at £1	Stuart Barker 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,576
Cash	£10,167
Current Liabilities	£103,242

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2019	Change of details for Mr Mark Paver as a person with significant control on 3 March 2019 (4 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
15 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
22 September 2017	Termination of appointment of Stuart Denis Barker as a secretary on 17 July 2017 (1 page)
22 September 2017	Termination of appointment of Stuart Denis Barker as a secretary on 17 July 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017	Registered office address changed from 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 9 May 2017 (1 page)
8 May 2017	Termination of appointment of Stuart Denis Barker as a director on 30 April 2017 (1 page)
8 May 2017	Director's details changed for Mr Gary Andrew Winter on 25 April 2017 (2 pages)
8 May 2017	Director's details changed for Mr Gary Andrew Winter on 25 April 2017 (2 pages)
8 May 2017	Termination of appointment of Stuart Denis Barker as a director on 30 April 2017 (1 page)
8 May 2017	Director's details changed for Mr Mark Paver on 25 April 2017 (2 pages)
8 May 2017	Director's details changed for Mr Mark Paver on 25 April 2017 (2 pages)
9 March 2017	Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS (1 page)
9 March 2017	Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS (1 page)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
8 March 2017	Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS (1 page)
8 March 2017	Termination of appointment of Tomek Michael Worland as a director on 8 July 2016 (1 page)
8 March 2017	Termination of appointment of Tomek Michael Worland as a director on 8 July 2016 (1 page)
8 March 2017	Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS (1 page)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 April 2016	Appointment of Mr Tomek Michael Worland as a director on 1 August 2015 (2 pages)
8 April 2016	Appointment of Mr Tomek Michael Worland as a director on 1 August 2015 (2 pages)
24 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 500 (9 pages)
24 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 500 (9 pages)
23 March 2016	Registered office address changed from 7D International House Battle Road, Heathfield Newton Abbot Devon TQ12 6RY to 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Paul Ashley as a director on 31 July 2015 (1 page)
23 March 2016	Termination of appointment of Paul Ashley as a director on 31 July 2015 (1 page)
23 March 2016	Registered office address changed from 7D International House Battle Road, Heathfield Newton Abbot Devon TQ12 6RY to 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Brian Crawford Rae as a director on 25 July 2015 (1 page)
23 March 2016	Termination of appointment of Gary Macmillan as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Gary Macmillan as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Brian Crawford Rae as a director on 25 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 700 (10 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 700 (10 pages)
2 July 2014	Termination of appointment of Noel Nickless as a director (1 page)
2 July 2014	Termination of appointment of Edward Lloyd as a director (1 page)
2 July 2014	Termination of appointment of Noel Nickless as a director (1 page)
2 July 2014	Termination of appointment of Noel Nickless as a director (1 page)
2 July 2014	Termination of appointment of Edward Lloyd as a director (1 page)
2 July 2014	Termination of appointment of Noel Nickless as a director (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (12 pages)
14 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (12 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
26 January 2013	Director's details changed for Stuart Denis Barker on 26 January 2013 (2 pages)
26 January 2013	Director's details changed for Stuart Denis Barker on 26 January 2013 (2 pages)
26 January 2013	Appointment of Mr Stuart Denis Barker as a secretary (1 page)
26 January 2013	Appointment of Mr Stuart Denis Barker as a secretary (1 page)
3 October 2012	Termination of appointment of Margaret Baldwin as a secretary (1 page)
3 October 2012	Termination of appointment of Peter Tubby as a director (1 page)
3 October 2012	Termination of appointment of Margaret Baldwin as a secretary (1 page)
3 October 2012	Termination of appointment of Peter Tubby as a director (1 page)
2 April 2012	Termination of appointment of Alan Bale as a director (1 page)
2 April 2012	Termination of appointment of Neville Glass as a director (1 page)
2 April 2012	Termination of appointment of Neville Glass as a director (1 page)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
2 April 2012	Termination of appointment of Alan Bale as a director (1 page)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (16 pages)
28 February 2011	Termination of appointment of Richard Sanders as a director (1 page)
28 February 2011	Termination of appointment of Richard Sanders as a director (1 page)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (16 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,300 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,300 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,300 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (13 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (13 pages)
11 March 2010	Director's details changed for Margaret Anne Shaw on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Richard Wilson Sanders on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Walter Tubby on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Gary Winter on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Margaret Anne Shaw on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark Paver on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Neville Glass on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Gary Macmillan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Ashley on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Ashley on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Richard Wilson Sanders on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Walter Tubby on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Noel Nickless on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Gary Macmillan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Noel Nickless on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark Paver on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Gary Winter on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Neville Glass on 11 March 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 March 2009	Director appointed mr gary winter (1 page)
20 March 2009	Director appointed mr gary winter (1 page)
27 February 2009	Appointment terminated director hugh macmillan (1 page)
27 February 2009	Secretary's change of particulars / margaret baldwin / 07/04/2008 (2 pages)
27 February 2009	Return made up to 23/02/09; full list of members (10 pages)
27 February 2009	Secretary's change of particulars / margaret baldwin / 07/04/2008 (2 pages)
27 February 2009	Return made up to 23/02/09; full list of members (10 pages)
27 February 2009	Appointment terminated director hugh macmillan (1 page)
28 October 2008	Director appointed gary macmillan (1 page)
28 October 2008	Director appointed gary macmillan (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 March 2008	Return made up to 23/02/08; full list of members (10 pages)
4 March 2008	Return made up to 23/02/08; full list of members (10 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2007	Registered office changed on 15/06/07 from: 11 dane heath business park wentworth road heathfield newton abbot devon TQ12 6TL (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 11 dane heath business park wentworth road heathfield newton abbot devon TQ12 6TL (1 page)
23 March 2007	Return made up to 23/02/07; full list of members (6 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Return made up to 23/02/07; full list of members (6 pages)
23 March 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 122 towers road poynton cheshire SK12 1DF (1 page)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 122 towers road poynton cheshire SK12 1DF (1 page)
31 August 2006	Director resigned (1 page)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 May 2006	Return made up to 23/02/06; change of members 363(288) ‐ Director resigned (17 pages)
3 May 2006	Return made up to 23/02/06; change of members 363(288) ‐ Director resigned (17 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 February 2005	Return made up to 23/02/05; full list of members (15 pages)
21 February 2005	Return made up to 23/02/05; full list of members (15 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 April 2004	Return made up to 23/02/04; change of members 363(288) ‐ Director resigned (17 pages)
23 April 2004	Return made up to 23/02/04; change of members 363(288) ‐ Director resigned (17 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (1 page)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	New secretary appointed (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
19 February 2003	Return made up to 23/02/03; change of members 363(287) ‐ Registered office changed on 19/02/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
19 February 2003	Return made up to 23/02/03; change of members 363(287) ‐ Registered office changed on 19/02/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
2 June 2002	Registered office changed on 02/06/02 from: bank house 16 fore street buckfastleigh devon TQ11 0BT (1 page)
2 June 2002	Registered office changed on 02/06/02 from: bank house 16 fore street buckfastleigh devon TQ11 0BT (1 page)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 May 2002	Return made up to 23/02/02; full list of members (16 pages)
8 May 2002	Return made up to 23/02/02; full list of members (16 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
28 February 2002	Ad 25/02/02--------- Â£ si 100@1=100 Â£ ic 2000/2100 (2 pages)
28 February 2002	Ad 25/02/02--------- Â£ si 100@1=100 Â£ ic 2000/2100 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
22 March 2001	Ad 19/03/01--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
22 March 2001	Ad 19/03/01--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
6 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (16 pages)
6 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (16 pages)
22 February 2001	Registered office changed on 22/02/01 from: unit ga-gd 1 langley road,chedgrave norwich norfolk NR14 6BN (1 page)
22 February 2001	Registered office changed on 22/02/01 from: unit ga-gd 1 langley road,chedgrave norwich norfolk NR14 6BN (1 page)
13 February 2001	Full accounts made up to 30 September 2000 (8 pages)
13 February 2001	Full accounts made up to 30 September 2000 (8 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
29 November 2000	Ad 27/11/00--------- Â£ si 100@1=100 Â£ ic 1702/1802 (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Ad 27/11/00--------- Â£ si 100@1=100 Â£ ic 1702/1802 (2 pages)
29 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si 300@1=300 Â£ ic 1402/1702 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si 300@1=300 Â£ ic 1402/1702 (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (3 pages)
23 October 2000	New director appointed (3 pages)
23 October 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Ad 06/06/00--------- Â£ si 800@1=800 Â£ ic 602/1402 (3 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Ad 06/06/00--------- Â£ si 800@1=800 Â£ ic 602/1402 (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
26 April 2000	Company name changed pagestar LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed pagestar LIMITED\certificate issued on 27/04/00 (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Ad 06/03/00--------- Â£ si 600@1=600 Â£ ic 2/602 (3 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Ad 06/03/00--------- Â£ si 600@1=600 Â£ ic 2/602 (3 pages)
28 March 2000	Â£ nc 1000/2500 06/03/00 (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
28 March 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Â£ nc 1000/2500 06/03/00 (1 page)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 229 nether street london N3 1NT (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 229 nether street london N3 1NT (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
23 February 2000	Incorporation (12 pages)
23 February 2000	Incorporation (12 pages)

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