| Name: |
PATHGATE PROPERTIES LIMITED
BOLDVENTURE PROPERTY MANAGEMENT LTD |
| Address: | BARTEL BOLDVENTURE, YEALMPTON, PLYMOUTH, PL8 2LX |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2018-01-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-11-07 | FIRST GAZETTE | GAZ1 |
| 2016-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET STEWART / 24/06/2016 | CH01 |
| 2016-10-19 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-03-02 | APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD | TM02 |
| 2015-08-27 | 14/08/15 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | COMPANY NAME CHANGED PATHGATE PROPERTIES LIMITEDCERTIFICATE ISSUED ON 28/08/14 | CERTNM |
| 2014-08-28 | 14/08/14 FULL LIST | AR01 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMC/O MCLARENSPENHURST HOUSE 352 - 356 BATTERSEA PARK ROADLONDONSW11 3BY | AD01 |
| 2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART | TM01 |
| 2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSS | TM01 |
| 2013-08-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 | CH04 |
| 2013-08-17 | 14/08/13 FULL LIST | AR01 |
| 2012-10-15 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 14/08/12 FULL LIST | AR01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN STEWART / 01/01/2012 | CH01 |
| 2012-08-24 | DIRECTOR APPOINTED LESLEY MARGARET STEWART | AP01 |
| 2012-08-24 | DIRECTOR APPOINTED NICOLA MOSS | AP01 |
| 2012-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLYN DE VERE MOSS / 01/01/2012 | CH01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2010 | CH04 |
| 2011-09-23 | 14/08/11 FULL LIST | AR01 |
| 2010-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM5 OLD SCHOOL HOUSETHE LANTERNS BRIDGE LANELONDONSW11 3AD | AD01 |
| 2010-08-18 | 14/08/10 FULL LIST | AR01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN STEWART / 01/10/2009 | CH01 |
| 2010-02-09 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLYN DE VERE MOSS / 01/10/2009 | CH01 |
| 2010-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 | CH04 |
| 2009-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM3 OLD GARDEN HOUSETHE LANTERNS BRIDGE LANELONDONSW11 3AD | 287 |
| 2009-08-14 | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 | 288c |
| 2009-08-14 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-15 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 01/03/2008 | 288c |
| 2008-03-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MOSS / 01/03/2008 | 288c |
| 2008-09-09 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-15 | SECRETARY RESIGNED | 288b |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-17 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | 225 |
| 2006-09-04 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-10-19 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-17 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-22 | SECRETARY RESIGNED | 288b |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY | 287 |
| 2003-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-22 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-30 08:01:22