PATHWAY DEVELOPMENTS NUMBER 5 LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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19/06/2519 June 2025 NewApplication to strike the company off the register

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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27/04/2427 April 2024 Confirmation statement made on 2024-03-13 with no updates

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14/03/2414 March 2024 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-05-31

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02/11/212 November 2021 Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2021-11-01

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01/11/211 November 2021 Director's details changed for Mr Mark Peter Ruckwood on 2021-11-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 31/05/20 UNAUDITED ABRIDGED

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES WICKINS

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WICKINS

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18/02/2118 February 2021 SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 16/02/2021

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16/02/2116 February 2021 CESSATION OF SIMON CRAIG PHILPOT AS A PSC

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16/02/2116 February 2021 CESSATION OF ANTHONY JOHN WICKINS AS A PSC

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16/02/2116 February 2021 CESSATION OF MARK PETER RUCKWOOD AS A PSC

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 16/02/2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / HONEY LANE DEVELOPMENTS LIMITED / 06/04/2016

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16/02/2116 February 2021 CESSATION OF RICHARD CHARLES WICKINS AS A PSC

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / PATHWAY DEVELOPMENTS LIMITED / 06/04/2016

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094876740003

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094876740002

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24/04/1824 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094876740003

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094876740002

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/03/1631 March 2016 SAIL ADDRESS CREATED

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29/03/1629 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094876740001

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14/04/1514 April 2015 CURREXT FROM 31/03/2016 TO 31/05/2016

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13/04/1513 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 2

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10/04/1510 April 2015 DIRECTOR APPOINTED MR ANTHONY JOHN WICKINS

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10/04/1510 April 2015 DIRECTOR APPOINTED MR RICHARD CHARLES WICKINS

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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