MIND MANAGEMENT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-03-31
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-04-30
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-04-30
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-07 update statutory_documents 31/12/15 FULL LIST
2016-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BISHOP / 01/08/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-04-15 update statutory_documents 31/12/14 NO CHANGES
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-20 update statutory_documents 31/12/12 NO CHANGES
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 31/12/11 NO CHANGES
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES CARTWRIGHT
2011-02-17 update statutory_documents 31/12/10 FULL LIST
2010-10-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2009-11-02 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS
2008-02-20 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 48 RIVERSIDE COURT 20 NINE ELMS LANE LONDON SW8 5BY
2003-02-03 update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2002-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents £ NC 1000/1900 01/12/01
2002-03-26 update statutory_documents NC INC ALREADY ADJUSTED 01/12/01
2002-01-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM: PO BOX 1 NORTH TRADE ROAD BATTLE EAST SUSSEX TN33 0YB
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-27 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 4 SANDRINGHAM COURT DUFOURS PLACE LONDON W1V 1EE
1993-03-11 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92
1992-02-03 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-10 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1988-12-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1988-04-25 update statutory_documents SECRETARY RESIGNED
1988-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION