NEW PATHWAYS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYLAND |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYLAND |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LOFTUS |
| 13/03/1413 March 2014 | FACILITY AGREEMENT 26/02/2014 |
| 07/10/137 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/137 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | SAIL ADDRESS CREATED |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR DAVID JOHN LOFTUS |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR DAVID JOHN LOFTUS |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 84A HIGH STREET BILLERICAY ESSEX CM12 9BT UNITED KINGDOM |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BOOTY / 23/07/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 23/07/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANDERSON BOYLAND / 23/07/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES WHITE / 23/07/2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 3RD FLOOR 3 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MS CHRISTINE CAMERON |
| 12/09/1112 September 2011 | FACILITIES AGREEMENT 01/09/2011 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM VICTORIA BUILDING 1ST FLOOR BISHOPS GOSS COMPLEX ROSE PLACE LIVERPOOL MERSEYSIDE L3 3AN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED LESLEY BOYLAND |
| 03/08/113 August 2011 | DIRECTOR APPOINTED IAN JAMES WHITE |
| 03/08/113 August 2011 | DIRECTOR APPOINTED STEPHEN MARTIN BOOTY |
| 03/08/113 August 2011 | SECRETARY APPOINTED IAN JAMES WHITE |
| 03/08/113 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/113 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARDALE |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | SHARE AGREEMENT OTC |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG ENGLAND |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED STEPHEN ANDREW MAY |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED ANTHONY WARDALE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JONATHON FOSTER |
| 13/10/0913 October 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBYN MORGAN |
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