NEWPATH VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Life Path Trust Limited as a person with significant control on 2016-04-06 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 17/08/2417 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Appointment of Mr Adam Andrew Hives as a secretary on 2023-02-27 |
| 10/07/2310 July 2023 | Termination of appointment of Diane Perry as a secretary on 2023-02-27 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SUMNER |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY APPOINTED MS DIANE PERRY |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MRS KATHLEEN ANNE SUMNER |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARY BYE |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALL / 01/10/2014 |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES RUSK / 01/10/2014 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/12/1214 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GRIFFITHS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYKES |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MR GARY BYE |
| 10/01/1210 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUSK / 31/01/2010 |
| 27/10/1027 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON SYKES / 14/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MAXWELL BRAID GRIFFITHS / 14/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUSK / 14/10/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 511 WALSGRAVE ROAD COVENTRY CV2 4AG |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED NEWPATH (SERVICES) LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED DAISYARCH LIMITED CERTIFICATE ISSUED ON 26/04/93 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 01/12/92 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/12/9210 December 1992 | |
| 21/10/9221 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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