Founded in 1998, Pathways Daycare Ltd has its registered office in Windsor, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Dhillon, Sarika, Sharma, Ashok, Sharma, Sumiran at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARMA, Ashok | 01 December 1998 | 23 March 2006 | 1 |
SHARMA, Sumiran | 01 December 1998 | 23 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHILLON, Sarika | 01 December 1998 | 23 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 27 November 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 29 November 2018 | |
MR01 - N/A | 17 August 2018 | |
MR01 - N/A | 14 August 2018 | |
TM01 - Termination of appointment of director | 11 May 2018 | |
TM01 - Termination of appointment of director | 29 April 2018 | |
AA01 - Change of accounting reference date | 29 March 2018 | |
AA - Annual Accounts | 12 February 2018 | |
PARENT_ACC - N/A | 12 February 2018 | |
AGREEMENT2 - N/A | 12 February 2018 | |
GUARANTEE2 - N/A | 12 February 2018 | |
AGREEMENT2 - N/A | 05 February 2018 | |
GUARANTEE2 - N/A | 05 February 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
CS01 - N/A | 04 December 2017 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
PSC05 - N/A | 16 August 2017 | |
AD01 - Change of registered office address | 07 August 2017 | |
AA01 - Change of accounting reference date | 05 July 2017 | |
AA01 - Change of accounting reference date | 05 July 2017 | |
AA01 - Change of accounting reference date | 15 June 2017 | |
AD01 - Change of registered office address | 25 May 2017 | |
AP01 - Appointment of director | 17 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM02 - Termination of appointment of secretary | 16 May 2017 | |
AP01 - Appointment of director | 16 May 2017 | |
AP01 - Appointment of director | 16 May 2017 | |
MR01 - N/A | 11 May 2017 | |
MR01 - N/A | 04 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 24 November 2016 | |
PARENT_ACC - N/A | 24 November 2016 | |
AGREEMENT2 - N/A | 24 November 2016 | |
GUARANTEE2 - N/A | 24 November 2016 | |
AA - Annual Accounts | 06 January 2016 | |
PARENT_ACC - N/A | 06 January 2016 | |
AGREEMENT2 - N/A | 06 January 2016 | |
GUARANTEE2 - N/A | 06 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 30 December 2014 | |
PARENT_ACC - N/A | 30 December 2014 | |
AGREEMENT2 - N/A | 30 December 2014 | |
GUARANTEE2 - N/A | 30 December 2014 | |
AR01 - Annual Return | 10 December 2014 | |
RESOLUTIONS - N/A | 19 September 2014 | |
MA - Memorandum and Articles | 19 September 2014 | |
MR04 - N/A | 13 September 2014 | |
AA - Annual Accounts | 30 January 2014 | |
PARENT_ACC - N/A | 30 January 2014 | |
AGREEMENT2 - N/A | 30 January 2014 | |
GUARANTEE2 - N/A | 30 January 2014 | |
GUARANTEE2 - N/A | 13 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 31 January 2010 | |
RESOLUTIONS - N/A | 16 January 2010 | |
CERTNM - Change of name certificate | 16 January 2010 | |
CONNOT - N/A | 31 December 2009 | |
AR01 - Annual Return | 01 December 2009 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 08 October 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 25 April 2007 | |
225 - Change of Accounting Reference Date | 28 March 2007 | |
225 - Change of Accounting Reference Date | 25 January 2007 | |
363a - Annual Return | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2006 | |
287 - Change in situation or address of Registered Office | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 06 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 08 November 2005 | |
395 - Particulars of a mortgage or charge | 03 November 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 02 December 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 09 October 2002 | |
AA - Annual Accounts | 06 February 2002 | |
225 - Change of Accounting Reference Date | 31 January 2002 | |
363s - Annual Return | 28 November 2001 | |
363s - Annual Return | 22 January 2001 | |
395 - Particulars of a mortgage or charge | 02 December 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 25 November 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
287 - Change in situation or address of Registered Office | 08 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
NEWINC - New incorporation documents | 25 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 21 April 2017 | Outstanding |
N/A |
A registered charge | 21 April 2017 | Outstanding |
N/A |
Legal charge | 23 March 2006 | Outstanding |
N/A |
Debenture | 23 March 2006 | Outstanding |
N/A |
Legal charge | 04 November 2005 | Fully Satisfied |
N/A |
Debenture | 14 October 2005 | Fully Satisfied |
N/A |
Legal charge | 22 November 2000 | Fully Satisfied |
N/A |