About

Registered Number: 05919772
Date of Incorporation: 30/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O WILLIAM WITHERS & CO, Quayside House Highland Terrace, Barrington Street, Tiverton, Devon, EX16 6PT

 

Pathfinder Business Ltd was registered on 30 August 2006, it's status is listed as "Active". There are 4 directors listed as Denman, Charles, Denman, Charles Edward, Denman, Diane Elizabeth, Sullivan, Alex for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENMAN, Charles Edward 30 October 2017 - 1
DENMAN, Diane Elizabeth 30 October 2017 - 1
SULLIVAN, Alex 30 August 2006 20 June 2007 1
Secretary Name Appointed Resigned Total Appointments
DENMAN, Charles 20 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 31 May 2019
MR04 - N/A 26 November 2018
MR04 - N/A 26 November 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 20 April 2018
AP01 - Appointment of director 13 November 2017
AP01 - Appointment of director 13 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 09 September 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 November 2011
AD01 - Change of registered office address 20 September 2011
AP03 - Appointment of secretary 20 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 31 August 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 25 January 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 April 2007 Fully Satisfied

N/A

Debenture 15 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.