NEWPATH VENTURES LIMITED
Company number 02757473 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 14 pages | View document |
| 19 Aug 2026 | Registered office address changed from Newpath Ventures Limited 511 Walsgrave Road Coventry West Midlands CV2 4AG to Kings Hill Nurseries Kings Hill Lane Finham Coventry CV3 6PS on 2026-08-19 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 27 May 2025 | Change of details for Life Path Trust Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 17 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 10 Jul 2023 | Appointment of Mr Adam Andrew Hives as a secretary on 2023-02-27 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Diane Perry as a secretary on 2023-02-27 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SUMNER | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 2 Oct 2019 | SECRETARY APPOINTED MS DIANE PERRY | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 24 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 21 Nov 2017 | SECRETARY APPOINTED MRS KATHLEEN ANNE SUMNER | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GARY BYE | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 14 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALL / 01/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES RUSK / 01/10/2014 | View document |
| 24 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Dec 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYKES | View document |
| 16 Jul 2012 | SECRETARY APPOINTED MR GARY BYE | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GRIFFITHS | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS | View document |
| 10 Jan 2012 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUSK / 31/01/2010 | View document |
| 27 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MAXWELL BRAID GRIFFITHS / 14/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUSK / 14/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON SYKES / 14/10/2009 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 287 · 1 page | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 511 WALSGRAVE ROAD COVENTRY CV2 4AG | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED NEWPATH (SERVICES) LIMITED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED | View document |
| 6 Dec 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1993 | COMPANY NAME CHANGED DAISYARCH LIMITED CERTIFICATE ISSUED ON 26/04/93 | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD | View document |
| 17 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1993 | 287 | View document |
| 7 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | ALTER MEM AND ARTS 01/12/92 | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Dec 1992 | 287 | View document |
| 21 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |