PATHGOLD LIMITED

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DateDescription
15/12/2415 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Registered office address changed from 7-8 Silver Street Kettering Northamptonshire NN16 0BN to 100 Overstone Road Sywell Northampton NN6 0AW on 2023-08-04

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02/08/232 August 2023 Satisfaction of charge 032066430006 in full

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-09-30

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03/11/213 November 2021 Director's details changed for Mr Gary Martin Stark on 2021-10-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/06/1826 June 2018 CESSATION OF LINDA JANICE STARK AS A PSC

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA STARK

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 APPOINTMENT TERMINATED, SECRETARY LINDA STARK

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032066430006

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/08/103 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANICE STARK / 30/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN STARK / 30/06/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA JANICE STARK / 30/06/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 CURRSHO FROM 31/10/2009 TO 30/09/2009

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24/06/0824 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/07/0621 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/06/0523 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/06/0414 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/06/0313 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/06/0214 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/06/008 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9910 December 1999 DIRECTOR'S PARTICULARS CHANGED

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14/10/9914 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99

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20/09/9920 September 1999 AUDITOR'S RESIGNATION

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17/08/9917 August 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9912 February 1999 ALTER MEM AND ARTS 26/01/99

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15/07/9815 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9717 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9611 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: ALPHA SEARCHES & FORMATIONS LIMI 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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