VALIDPATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 25/09/2425 September 2024 | Termination of appointment of John Trevett Paterson as a director on 2024-09-18 |
| 25/09/2425 September 2024 | Appointment of Mr Timothy Riseborough as a director on 2024-09-18 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/03/2417 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Termination of appointment of Kevin Andrew Moss as a director on 2023-11-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Registered office address changed from Unit 16 the Globe Centre Wellfield Road Cardiff CF24 3PE to The Maltings East Tyndall Street Cardiff South Glam CF24 5EA on 2023-01-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/11/2130 November 2021 | Satisfaction of charge 042735380003 in full |
| 25/11/2125 November 2021 | Registration of charge 042735380004, created on 2021-11-22 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / RIMBAL NETWORKS LIMITED / 17/05/2019 |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ALTER ARTICLES 16/05/2019 |
| 05/06/195 June 2019 | ALTER ARTICLES 03/05/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042735380002 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042735380001 |
| 29/03/1929 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMBAL NETWORKS LIMITED |
| 29/08/1829 August 2018 | CESSATION OF KEVIN ANDREW MOSS AS A PSC |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042735380001 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR JOHN PATERSON |
| 06/07/186 July 2018 | SECRETARY APPOINTED MR ANGUS MACNEE |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ANGUS MACNEE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MOSS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RHIAN LEWIS-JAMES |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MRS RHIAN LEWIS-JAMES |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MRS MARGARET MOSS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN MOSS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARDY |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS GILLIAN MARY CARDY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STREET |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ANDREW MOSS / 15/10/2010 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW MOSS / 15/10/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASCOYNE |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/105 May 2010 | COMPANY NAME CHANGED 2020 FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/10 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY MOSS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PO BOX 2416 42 DERI ROAD PENYLAN CARDIFF CF23 0AE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: UNIT 12 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD CARDIFF CF3 0EF |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: COLMAN HOUSE 15-19 STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 2 BATEMANS LANE WYTHALL BIRMINGHAM WEST MIDLANDS B47 6NG |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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