PATHGUIDE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/185 November 2018 | APPLICATION FOR STRIKING-OFF |
| 15/10/1815 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 27/09/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STEPHENSON / 27/09/2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM STEPHENSON |
| 25/10/1725 October 2017 | CESSATION OF MAUREEN STEPHENSON AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 01/01/2014 |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED LIAM STEPHENSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEPHENSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY LIAM STEPHENSON |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MAUREEN STEPHENSON |
| 08/11/138 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/04/1316 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIAM LAWRENCE STEPHENSON / 27/09/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 27/09/2012 |
| 15/06/1215 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SUITE 191, 5TH FLOOR GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 20/10/1020 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 20/08/2010 |
| 22/12/0922 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 GROSVENOR GARDENS HOUSE 5TH FLOOR LONDON SW1W 0BS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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