PATHWAY DISTRIBUTION LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/02/256 February 2025 Confirmation statement made on 2025-02-03 with no updates

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18/12/2418 December 2024 Registered office address changed from Suite 5B Yeo Bank Business Park Kenn Road, Kenn Clevedon North Somerset BS21 6UW England to Office B 6-8 Kenn Road Clevedon North Somerset BS21 6EL on 2024-12-18

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23/07/2423 July 2024 Termination of appointment of Helen Sarah Ball as a director on 2024-07-22

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15/05/2415 May 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-03 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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23/12/2123 December 2021 Registered office address changed from Zone a Gordano Quay Royal Portbury Dock Bristol North Somerset BS20 9XF to Suite 5B Yeo Bank Business Park Kenn Road, Kenn Clevedon North Somerset BS21 6UW on 2021-12-23

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27/09/2127 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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09/02/219 February 2021 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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20/06/1920 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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10/05/1810 May 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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01/11/171 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY HELEN BALL

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05/07/165 July 2016 DIRECTOR APPOINTED MRS HELEN SARAH BALL

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05/07/165 July 2016 DIRECTOR APPOINTED MR DAVID ALAN BALL

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL

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29/02/1629 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN SARAH BALL / 10/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BALL / 10/11/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/02/103 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: SOUTH OFFICES ST GEORGES ROAD ROYAL PORTBURY DOCK BRISTOL NORTH SOMERSET BS20 7XL

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: THE OLD SURGERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5EY

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21/03/0121 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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04/05/004 May 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/03/9923 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/03/9810 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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10/03/9710 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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26/02/9626 February 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: PORTBURY SAWMILLS ESTATE MARSH LANE INDUSTRIAL ESTATE PORTBURY BRISTOL BS20 0NH

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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02/03/952 March 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/04/9422 April 1994 RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS

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13/04/9213 April 1992 DIRECTOR RESIGNED

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9213 April 1992 DIRECTOR RESIGNED

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25/03/9225 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9220 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9220 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9220 March 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 2 BACHES ST LONDON N1 6UB

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20/03/9220 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9220 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 COMPANY NAME CHANGED FINISHSURE LIMITED CERTIFICATE ISSUED ON 20/03/92

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17/02/9217 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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