PATHBURNER VENTURES LIMITED

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Company Documents

Date	Description
02/04/252 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
31/01/2531 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
16/12/2416 December 2024	Director's details changed for Mr Panteleimon Kokkalis on 2024-12-13 View Document
13/12/2413 December 2024	Registered office address changed from Flat 4 Waynflete House 76 High Street Esher Surrey KT10 9QS to 201B.3 Cardinal Point Park Road Rickmansworth WD3 1RE on 2024-12-13 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-03-31 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
31/01/2431 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
28/04/2328 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
28/04/2328 April 2023	Total exemption full accounts made up to 2022-04-30 View Document
09/05/229 May 2022	Confirmation statement made on 2022-03-31 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
20/02/2120 February 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
28/01/2028 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
15/04/1915 April 2019	PSC'S CHANGE OF PARTICULARS / MR PANTELEIMON KOKKALIS / 11/10/2018 View Document
15/04/1915 April 2019	CESSATION OF ALPESH BIPIN PATEL AS A PSC View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
12/04/1912 April 2019	30/04/18 TOTAL EXEMPTION FULL View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
16/05/1816 May 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
12/04/1812 April 2018	30/04/17 TOTAL EXEMPTION FULL View Document
07/04/187 April 2018	DISS40 (DISS40(SOAD)) View Document
03/04/183 April 2018	FIRST GAZETTE View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
27/04/1727 April 2017	31/03/17 STATEMENT OF CAPITAL GBP 200 View Document
04/01/174 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
07/04/167 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
26/02/1626 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
09/04/159 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
07/04/147 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
09/04/139 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document

01/03/131 March 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
26/01/1226 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
08/04/118 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
03/02/113 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / PANTELIS KOKKALIS / 02/02/2011 View Document
02/02/112 February 2011	SECRETARY'S CHANGE OF PARTICULARS / PANTELIS KOKKALIS / 02/02/2011 View Document
02/02/112 February 2011	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 50 ALBEMARLE STREET MAYFAIR LONDON W1S 4BD View Document
30/04/1030 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
28/04/1028 April 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
19/05/0919 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PANTELIS KOKKALIS / 01/03/2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
08/05/088 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
27/07/0727 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
29/06/0729 June 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU View Document
03/07/063 July 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
03/07/063 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
11/08/0511 August 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
07/06/047 June 2004	COMPANY NAME CHANGED PATHBURNERVENTURES.COM LIMITED CERTIFICATE ISSUED ON 07/06/04 View Document
02/06/042 June 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
03/03/043 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
13/05/0313 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
08/05/028 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
06/03/026 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
06/07/016 July 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
11/08/0011 August 2000	VARYING SHARE RIGHTS AND NAMES 03/08/00 View Document
11/08/0011 August 2000	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View Document
11/08/0011 August 2000	S-DIV 03/08/00 View Document
20/06/0020 June 2000	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
13/06/0013 June 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
13/06/0013 June 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/06/009 June 2000	DIRECTOR RESIGNED View Document
09/06/009 June 2000	SECRETARY RESIGNED View Document
25/04/0025 April 2000	COMPANY NAME CHANGED BIDBOX LIMITED CERTIFICATE ISSUED ON 26/04/00 View Document
31/03/0031 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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