PATCHWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 24/09/2324 September 2023 | Micro company accounts made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 19/10/2219 October 2022 | Cessation of Alison Jane Rainbow as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Notification of Pollyanna Joy Millett as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Alison Jane Rainbow as a director on 2022-10-19 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-24 |
| 23/09/2223 September 2022 | Appointment of Mr Benjamin Robert Jones as a director on 2022-09-22 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 03/11/193 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MS POLLYANNA JOY MILLETT |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL KRARUP |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 11/10/1611 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MISS ALISON RAINBOW |
| 23/02/1623 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROZARIO |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 15/10/1515 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 24/09/1424 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY WINSTON ANDERSON |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MR PAUL KRARUP |
| 24/01/1424 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | CHANGE PERSON AS SECRETARY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 26/01/1326 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BRAGANZA |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 20/04/1220 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY KATIE MILLS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR RONALD BRAGANZA |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLAH |
| 28/09/1028 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLS / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANDERSON / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HOLAH / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ROZARIO / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/10/2009 |
| 24/09/0924 September 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | 24/12/07 TOTAL EXEMPTION FULL |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/12/97; CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94 |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/12/92 |
| 15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92 |
| 27/04/9227 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 08/01/928 January 1992 | SECRETARY RESIGNED |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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