PATHRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Purchase of own shares. |
| 19/11/2119 November 2021 | Cancellation of shares. Statement of capital on 2021-09-06 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/06/213 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HODD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE COPSE CANN LANE APPLETON WARRINGTON WA4 5NE |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | £ IC 1785220/892610 07/04/00 £ SR 892610@1=892610 |
| 05/05/005 May 2000 | RE:POS 892610 X £1 SHAR 07/04/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/992 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/09/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | SHARES AGREEMENT OTC |
| 05/08/935 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/93 |
| 05/08/935 August 1993 | £ NC 2000/1800000 24/06/93 |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: BARLEY CASTLE LANE APPLETON WARRINGTON CHESHIRE |
| 16/06/9316 June 1993 | COMPANY NAME CHANGED ANDROMEDA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/06/93 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 14/06/9314 June 1993 | SECRETARY RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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