PATHWAY INTERMEDIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Satisfaction of charge 042201190003 in full |
| 01/03/251 March 2025 | Satisfaction of charge 042201190004 in full |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of James Youngman as a director on 2024-04-19 |
| 02/05/242 May 2024 | Termination of appointment of John Raymond Charles Springate as a director on 2024-04-30 |
| 23/10/2323 October 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Dr Sarah Berry as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Yong Won Shin as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr James Youngman as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Notification of a person with significant control statement |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-07 with updates |
| 02/12/212 December 2021 | Cessation of Easy Holdings Co Ltd as a person with significant control on 2021-10-06 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN WOOK JI / 23/05/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEON CHEOL JI / 23/05/2019 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IL HWANG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM UNIT 46 ATCHAM BUSINESS PARK ATCHAM SHREWSBURY SHROPSHIRE SY4 4UG UNITED KINGDOM |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEON CHEOL JI / 13/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN WOOK JI / 13/03/2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042201190004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 2360 |
| 29/08/1829 August 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042201190003 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 04/05/184 May 2018 | ALTER ARTICLES 25/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | ARTICLES OF ASSOCIATION |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 22/11/1722 November 2017 | NOTIFICATION OF PSC STATEMENT ON 07/11/2017 |
| 22/11/1722 November 2017 | CESSATION OF DAVID JOHN GARNETT AS A PSC |
| 22/11/1722 November 2017 | CESSATION OF ROBIN NEIL JONES AS A PSC |
| 14/11/1714 November 2017 | ALTER ARTICLES 07/11/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR HYUN WOOK JI |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR WEON CHEOL JI |
| 31/05/1731 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/05/1731 May 2017 | SAIL ADDRESS CREATED |
| 31/05/1731 May 2017 | SAIL ADDRESS CHANGED FROM: DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 23/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER YOUNGMAN / 16/05/2017 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 46 ATCHAM BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4UG |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/01/1719 January 2017 | SECOND FILING OF AP01 FOR EDWARD ALEXANDER YOUNGMAN |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR EDWARD ALEXANDER YOUNGMAN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED DR IL HWAN HWANG |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/05/1522 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GARNETT / 11/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 11/11/2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 22/05/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 1 THE GREEN INDUSTRIAL ESTATE CLUN CRAVEN ARMS SHROPSHIRE SY7 8LG UNITED KINGDOM |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 20/05/2013 |
| 06/06/136 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 20/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 20/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 20/05/2013 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARNETT / 04/10/2011 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O FRANCIS GRAY CHARTERED ACCOUNTANTS 32 QUEENS ROAD ABERYSTWYTH CEREDIGION SY23 2HN WALES |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARNETT / 05/10/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O FRANCIS GRAY CHARTERED ACCOUNTANTS 57 NORTH PARADE ABERYSTWYTH SY23 2JN |
| 30/07/1030 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 21/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 15/08/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNETT / 16/08/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNETT / 14/05/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 29/09/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GRAY |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MESSINA HOUSE 25 PORTLAND STREET ABERYSTWYTH CEREIGION SY23 2DX |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 21/03/0621 March 2006 | £ NC 1000/10000 10/03/ |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BELMONT PENGLAIS TERRACE ABERYSTWYTH CEREDIGION SY23 2ET |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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