Easypath Ltd

About

Registered Number: 02034851
Date of Incorporation: 08/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Easypath Ltd was founded on 08 July 1986 and has its registered office in Buckinghamshire, it's status at Companies House is "Active". The current directors of the organisation are Jones, Gayle Alison, Hanham, Neil Jason, Ardley, Michael Alan, Ardley, Michael Alan, Ayling, Simon Alexandra, Braddon, Teresa, Cranch, Corinna Nancy, Greenwood, Sidney Harry, Hatt, Joanne Kay, Mackenzie (Nee Jeffery), Clair Margaret Jessie, Norris, Penelope Jane, Wise, Julie. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gayle Alison 24 July 2002 - 1
ARDLEY, Michael Alan 24 December 2001 03 February 2004 1
ARDLEY, Michael Alan N/A 20 February 2000 1
AYLING, Simon Alexandra N/A 30 July 2002 1
BRADDON, Teresa 16 September 1999 11 May 2001 1
CRANCH, Corinna Nancy 16 January 2002 17 September 2003 1
GREENWOOD, Sidney Harry 13 December 2000 23 October 2001 1
HATT, Joanne Kay 13 January 2002 03 February 2004 1
MACKENZIE (NEE JEFFERY), Clair Margaret Jessie 26 November 2008 02 July 2012 1
NORRIS, Penelope Jane 11 September 2014 27 February 2019 1
WISE, Julie 12 January 2002 13 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HANHAM, Neil Jason N/A 02 August 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AD01 - Change of registered office address 09 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 20 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 13 March 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 March 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 16 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 27 February 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 09 March 2012
TM02 - Termination of appointment of secretary 12 December 2011
AP04 - Appointment of corporate secretary 09 December 2011
CH04 - Change of particulars for corporate secretary 08 December 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
AA - Annual Accounts 19 November 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 17 April 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 22 January 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 06 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 24 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
AA - Annual Accounts 25 July 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 26 April 2000
287 - Change in situation or address of Registered Office 26 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
225 - Change of Accounting Reference Date 24 September 1999
AA - Annual Accounts 10 September 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 18 March 1996
288 - N/A 29 January 1996
AA - Annual Accounts 16 January 1996
288 - N/A 22 March 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 02 February 1993
363a - Annual Return 18 March 1992
AA - Annual Accounts 05 March 1992
288 - N/A 28 March 1990
288 - N/A 28 March 1990
AA - Annual Accounts 28 March 1990
288 - N/A 15 March 1989
288 - N/A 15 March 1989
288 - N/A 25 January 1988
287 - Change in situation or address of Registered Office 19 October 1987
288 - N/A 21 October 1986
287 - Change in situation or address of Registered Office 21 October 1986
CERTINC - N/A 08 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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