PATHWAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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

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05/06/235 June 2023 Confirmation statement made on 2023-05-28 with 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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15/12/2115 December 2021 Total exemption full accounts made up to 2021-05-31

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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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01/11/211 November 2021 Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2021-11-01

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24/06/2124 June 2021 Confirmation statement made on 2021-05-28 with no updates

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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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05/03/215 March 2021 SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 19/02/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 06/04/2016

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 19/02/2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 06/04/2016

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08/06/208 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066045240001

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

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, 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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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 UNAUDITED ABRIDGED

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

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT

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24/05/1824 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018

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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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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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

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03/03/163 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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20/08/1520 August 2015 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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11/06/1511 June 2015 SAIL ADDRESS CREATED

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11/06/1511 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND

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12/06/1412 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066045240002

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066045240001

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY HARISH KUMAR

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23/08/1223 August 2012 ADOPT ARTICLES 26/07/2012

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21/08/1221 August 2012 COMPANY NAME CHANGED PHILPOTS LIMITED CERTIFICATE ISSUED ON 21/08/12

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21/08/1221 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/129 August 2012 VARYING SHARE RIGHTS AND NAMES

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07/08/127 August 2012 DIRECTOR APPOINTED MR MARK PETER RUCKWOOD

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 18/07/2012

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 01/10/2009

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/06/0910 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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