PATHVALLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 24/04/2524 April 2025 | Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 2021-04-26 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANWER PATEL |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FISHWICK |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 26/11/1526 November 2015 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN WILD |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICE |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS KAREN ELIZABETH RICE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE SERRANT |
| 19/01/1219 January 2012 | SECOND FILING FOR FORM AP01 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ZOE SERRANT |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK |
| 02/08/112 August 2011 | ALTER ARTICLES 12/07/2011 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID HALL |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEVSHI CHOTHANI |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/11/1025 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/109 November 2010 | SUB-DIVISION 16/09/10 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/05/1012 May 2010 | COMPOSITE GUARANTEE, DEBENTURE, S.175, ETC 28/04/2010 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 24/11/2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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