Pathfinder Recovery 1 Ltd was founded on 13 July 1993, it's status at Companies House is "Active". We do not know the number of employees at the company. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| CH03 - Change of particulars for secretary | 25 April 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH03 - Change of particulars for secretary | 17 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA01 - Change of accounting reference date | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH01 - Change of particulars for director | 19 August 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 05 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 353 - Register of members | 25 July 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 353 - Register of members | 17 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| CERT10 - Re-registration of a company from public to private | 09 October 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 09 October 2002 | |
| 53 - Application by a public company for re-registration as a private company | 09 October 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 353 - Register of members | 08 September 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 169 - Return by a company purchasing its own shares | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| MEM/ARTS - N/A | 16 December 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1997 | |
| 288 - N/A | 26 September 1996 | |
| 363a - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363x - Annual Return | 25 July 1995 | |
| 395 - Particulars of a mortgage or charge | 04 July 1995 | |
| 395 - Particulars of a mortgage or charge | 04 July 1995 | |
| 395 - Particulars of a mortgage or charge | 05 June 1995 | |
| 395 - Particulars of a mortgage or charge | 12 May 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| 363x - Annual Return | 26 July 1994 | |
| 363(C) - N/A | 21 July 1994 | |
| 288 - N/A | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 October 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 October 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1993 | |
| 123 - Notice of increase in nominal capital | 08 September 1993 | |
| PROSP - Prospectus | 07 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| CERTNM - Change of name certificate | 24 August 1993 | |
| NEWINC - New incorporation documents | 13 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 June 2012 | Outstanding |
N/A |
| Legal charge | 14 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
| Debenture | 22 November 1994 | Fully Satisfied |
N/A |
