NEWPATH VENTURES LIMITED

Company number 02757473 ·

Active

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