PATHFINDER RECOVERY 1 LIMITED

Company Documents

Date	Description
16/04/2416 April 2024	Final Gazette dissolved via voluntary strike-off View Document
16/04/2416 April 2024	Final Gazette dissolved via voluntary strike-off View Document
30/01/2430 January 2024	First Gazette notice for voluntary strike-off View Document
30/01/2430 January 2024	First Gazette notice for voluntary strike-off View Document
19/01/2419 January 2024	Application to strike the company off the register View Document
21/12/2321 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-11-23 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/01/233 January 2023	Confirmation statement made on 2022-11-23 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-11-23 with updates View Document
08/06/218 June 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/01/2127 January 2021	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/01/204 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
28/12/1828 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
04/01/184 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
25/04/1725 April 2017	SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 25/04/2017 View Document
06/01/176 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
09/01/169 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/12/1516 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
13/01/1513 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/12/1422 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
17/04/1417 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 View Document
05/01/145 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/12/1312 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
28/12/1228 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/11/1223 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
29/10/1229 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
29/08/1229 August 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012 View Document
12/06/1212 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View Document
24/02/1224 February 2012	Annual return made up to 1 December 2011 with full list of shareholders View Document
17/10/1117 October 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
19/08/1119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 19/08/2011 View Document
27/09/1027 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/09/1021 September 2010	Annual return made up to 14 July 2010 with full list of shareholders View Document
22/07/1022 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN GUY DAVIES / 13/07/2010 View Document
12/07/1012 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
12/07/1012 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
26/01/1026 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/095 August 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
05/04/095 April 2009	REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/07/0825 July 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/08/071 August 2007	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/07/0618 July 2006	RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS View Document
01/03/061 March 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/10/0517 October 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/09/0420 September 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	NEW DIRECTOR APPOINTED View Document
13/04/0413 April 2004	NEW DIRECTOR APPOINTED View Document
05/03/045 March 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 10 DOVER STREET LONDON W1S 4LQ View Document
19/02/0419 February 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	NEW SECRETARY APPOINTED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	SECRETARY RESIGNED View Document
05/02/045 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/09/032 September 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	DIRECTOR RESIGNED View Document
06/08/036 August 2003	DIRECTOR RESIGNED View Document

06/08/036 August 2003	DIRECTOR RESIGNED View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
09/10/029 October 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
09/10/029 October 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
09/10/029 October 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
09/10/029 October 2002	REREG PLC-PRI 09/09/02 View Document
04/08/024 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
01/08/021 August 2002	RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY View Document
20/05/0220 May 2002	DIRECTOR RESIGNED View Document
24/08/0124 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	RETURN MADE UP TO 13/07/01; BULK LIST AVAILABLE SEPARATELY View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
03/08/013 August 2001	DIRECTOR RESIGNED View Document
03/08/013 August 2001	DIRECTOR RESIGNED View Document
03/08/013 August 2001	DIRECTOR RESIGNED View Document
03/08/013 August 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	NEW DIRECTOR APPOINTED View Document
27/07/0127 July 2001	NEW DIRECTOR APPOINTED View Document
27/07/0127 July 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	DIRECTOR RESIGNED View Document
28/06/0128 June 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
19/06/0119 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
12/06/0112 June 2001	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	LOCATION OF REGISTER OF MEMBERS View Document
25/08/0025 August 2000	RETURN MADE UP TO 13/07/00; BULK LIST AVAILABLE SEPARATELY View Document
21/08/0021 August 2000	DIRECTOR RESIGNED View Document
21/08/0021 August 2000	NEW DIRECTOR APPOINTED View Document
21/08/0021 August 2000	NEW DIRECTOR APPOINTED View Document
15/08/0015 August 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 View Document
19/05/0019 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/04/0019 April 2000	£ IC 2718774/2310958 17/03/00 £ SR [email protected]=407816 View Document
22/02/0022 February 2000	INTERIM ACCOUNTS MADE UP TO 30/11/99 View Document
16/12/9916 December 1999	ALTERARTICLES29/11/99 View Document
16/12/9916 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/12/9916 December 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/99 View Document
03/08/993 August 1999	RETURN MADE UP TO 13/07/99; CHANGE OF MEMBERS View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/08/9812 August 1998	RETURN MADE UP TO 13/07/98; CHANGE OF MEMBERS View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/05/9813 May 1998	NEW SECRETARY APPOINTED View Document
28/04/9828 April 1998	SECRETARY RESIGNED View Document
03/04/983 April 1998	REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 20 REGENT STREET LONDON SW1Y 4PZ View Document
08/10/978 October 1997	SECRETARY RESIGNED View Document
08/10/978 October 1997	NEW SECRETARY APPOINTED View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/07/9722 July 1997	RETURN MADE UP TO 13/07/97; BULK LIST AVAILABLE SEPARATELY View Document
18/07/9718 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/9717 March 1997	SECRETARY'S PARTICULARS CHANGED View Document
26/09/9626 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/961 August 1996	RETURN MADE UP TO 13/07/96; BULK LIST AVAILABLE SEPARATELY View Document
04/07/964 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/10/9525 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/9525 July 1995	RETURN MADE UP TO 13/07/95; BULK LIST AVAILABLE SEPARATELY View Document
25/07/9525 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/954 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/954 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/955 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/9512 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/955 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/12/943 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/9426 July 1994	RETURN MADE UP TO 13/07/94; BULK LIST AVAILABLE SEPARATELY View Document
21/07/9421 July 1994	01/01/00 AMEND View Document
09/06/949 June 1994	SECRETARY'S PARTICULARS CHANGED View Document
08/02/948 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/934 October 1993	APPLICATION COMMENCE BUSINESS View Document
04/10/934 October 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
13/09/9313 September 1993	NEW DIRECTOR APPOINTED View Document
13/09/9313 September 1993	NEW DIRECTOR APPOINTED View Document
08/09/938 September 1993	NC INC ALREADY ADJUSTED 25/08/93 View Document
08/09/938 September 1993	ADOPT MEM AND ARTS 25/08/93 View Document
08/09/938 September 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/09/937 September 1993	PROSPECTUS View Document
02/09/932 September 1993	NEW DIRECTOR APPOINTED View Document
02/09/932 September 1993	DIRECTOR RESIGNED View Document
02/09/932 September 1993	DIRECTOR RESIGNED View Document
02/09/932 September 1993	NEW DIRECTOR APPOINTED View Document
24/08/9324 August 1993	COMPANY NAME CHANGED JOHNSON FRY S43 PLC CERTIFICATE ISSUED ON 24/08/93 View Document
13/07/9313 July 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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