PAVILION WAY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Alexandra Garrett as a director on 2025-07-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-08 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Registered office address changed from 7 Pavilion Way Little Chalfont Amersham Buckinghamshire HP6 6PZ to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 2024-05-22 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Mark Christopher Palmer as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Harmonea Ltd as a secretary on 2024-03-28 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 08/11/228 November 2022 | Director's details changed for Miss Alexandra Solyova on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BUGDEN |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS ALEXANDRA SOLYOVA |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAPMAN-PEMBERTON |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH VICTORIA PEMBERTON / 24/11/2014 |
| 10/11/1510 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH VICTORIA PEMBERTON / 01/12/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH PEMBERTON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MARK GERRARD BUGDEN |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR MARK CHRISTOPHER PALMER |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 19 PAVILION WAY AMERSHAM BUCKINGHAMSHIRE HP6 6PZ |
| 13/11/1313 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER PALMER |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA PEMBERTON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODALL / 01/10/2009 |
| 02/11/092 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM HUNDREDS HOUSE 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 02/11/082 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/01/923 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | Resolutions |
| 03/01/923 January 1992 | Memorandum and Articles of Association |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | Memorandum and Articles of Association |
| 03/01/923 January 1992 | Resolutions |
| 03/01/923 January 1992 | ADOPT MEM AND ARTS 14/12/91 |
| 19/12/9119 December 1991 | Memorandum and Articles of Association |
| 19/12/9119 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9119 December 1991 | Memorandum and Articles of Association |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 12/12/9112 December 1991 | COMPANY NAME CHANGED PROOFGLOBAL LIMITED CERTIFICATE ISSUED ON 13/12/91 |
| 12/12/9112 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/91 |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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