MINDS MATTER (TRADING ACTIVITIES) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 65 => 66
2023-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-06 update statutory_documents DIRECTOR APPOINTED KATHARINE SELINA JANE HAGLEY
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN RUDDOCK / 18/09/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER
2022-10-04 update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE HUGHES
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SILVER
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-12-07 delete address GRANTA HOUSE 15-19 BROADWAY STRATFORD LONDON E15 4BQ
2021-12-07 insert address 2 REDMAN PLACE LONDON ENGLAND E20 1JQ
2021-12-07 update registered_address
2021-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM 2 REDMAN PLACE, LONDON, ENGLAND REDMAN PLACE LONDON E20 1JQ ENGLAND
2021-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM GRANTA HOUSE 15-19 BROADWAY STRATFORD LONDON E15 4BQ
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-14 update statutory_documents ADOPT ARTICLES 02/12/2020
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEVER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS ROBERTS
2020-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CHARLES FARMER / 04/02/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27 update statutory_documents DIRECTOR APPOINTED MS ALEX JENSEN
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GYE
2019-06-10 update statutory_documents DIRECTOR APPOINTED MS SALLY HYNDMAN
2019-01-09 update statutory_documents DIRECTOR APPOINTED MS HELEN ANNE KEMP
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR ALAN JOSEPH CLAYTON RITCHIE
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-08 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18 update statutory_documents 18/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-18 update statutory_documents 18/12/14 FULL LIST
2014-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-21 update statutory_documents DIRECTOR APPOINTED MR PAUL WARD
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-20 update statutory_documents 18/12/13 FULL LIST
2013-12-03 update statutory_documents DIRECTOR APPOINTED MR KEITH MARK LEVER
2013-11-29 update statutory_documents DIRECTOR APPOINTED MS ANDREA JAYNE SILVER
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARDINER
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE
2012-12-19 update statutory_documents 18/12/12 FULL LIST
2012-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-26 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SUSAN GYE
2012-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2011-12-19 update statutory_documents 18/12/11 FULL LIST
2011-06-01 update statutory_documents DIRECTOR APPOINTED MR DEREK HARRIS
2011-03-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT VALE
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTEATH
2010-12-20 update statutory_documents 18/12/10 FULL LIST
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-17 update statutory_documents DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE
2010-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WIPPERMAN
2010-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR HUNT
2009-12-21 update statutory_documents 18/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIPPERMAN / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN HUNT / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE GARDINER / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MONTEATH / 21/12/2009
2009-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA DAY / 21/12/2009
2009-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-12 update statutory_documents SECRETARY APPOINTED AMANDA DAY LOGGED FORM
2008-12-23 update statutory_documents RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
2008-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN DICKSON
2008-04-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK HAWKINS
2007-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16 update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-06 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2003-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents NEW SECRETARY APPOINTED
2002-05-30 update statutory_documents SECRETARY RESIGNED
2002-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-02 update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-13 update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-12-05 update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-28 update statutory_documents NEW SECRETARY APPOINTED
1994-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94
1994-11-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-14 update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-10 update statutory_documents DIRECTOR RESIGNED
1993-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-10 update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-13 update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-06 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-07 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-30 update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-05 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-29 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1974-12-05 update statutory_documents NEW SECRETARY APPOINTED
1973-01-23 update statutory_documents 02/04/19
1971-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION