PATHZONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/01/243 January 2024 | Appointment of Mrs Susan Fiona Cunningham Gray as a director on 2023-10-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Change of share class name or designation |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ ENGLAND |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NC INC ALREADY ADJUSTED 31/10/03 |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | S386 DISP APP AUDS 31/05/93 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/05/8726 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 02/08/842 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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