| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAWCETT |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KAY |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents CESSATION OF JOHN CLASPER AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLASPER |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE KAY |
| 2022-03-04 |
update statutory_documents SECRETARY APPOINTED MR GUY JOHNSON |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA THRUSH |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTINA THRUSH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
delete company_previous_name DEALPATH LIMITED |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS BETH FURNEAUX |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH FURNEAUX |
| 2018-10-05 |
update statutory_documents CESSATION OF HENRY BARKER AS A PSC |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BARKER |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA TRUDY THRUSH |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED MS KRISTINA TRUDY THRUSH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BARKER |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN RELPH |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN RELPH |
| 2015-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-04 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-03 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLASPER |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BRIAN RELPH |
| 2011-09-30 |
update statutory_documents SECRETARY APPOINTED MR SEAN BRIAN RELPH |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN JOHNSTONE |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO FINN |
| 2011-08-17 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HIGGINS |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDSON |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDSON |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS HIGGINS |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LEO FINN |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MCKEAN |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
CORNEY SQUARE
PENRITH
CUMBRIA CA11 7HH |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-29 |
update statutory_documents COMPANY NAME CHANGED
DEALPATH LIMITED
CERTIFICATE ISSUED ON 30/11/00 |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |