CARDIFF MIND LTD. - 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
2023-08-10 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ADDICOTT
2023-06-07 update num_mort_charges 0 => 2
2023-06-07 update num_mort_outstanding 0 => 2
2023-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028030450001
2023-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028030450002
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
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2023-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WALSH
2020-11-23 update statutory_documents DIRECTOR APPOINTED MS MIKAELA LAUREN GULLY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR NEIL FULTON
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
2019-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-25 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARY JONES
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDWARDS
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2018-12-17 update statutory_documents ALTER ARTICLES 22/11/2018
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents ARTICLES OF ASSOCIATION
2018-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-12 update statutory_documents DIRECTOR APPOINTED MS KATE WALSH
2018-06-12 update statutory_documents DIRECTOR APPOINTED MS MICHELLE EDWARDS
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIXON THOMAS
2018-04-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL BIRDEN
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOWTHER
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN NEVILLE
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIGHLEY PERKINS
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-12 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-04-06 update statutory_documents DIRECTOR APPOINTED MS ISOBEL BIRDEN
2016-04-06 update statutory_documents 24/03/16 NO MEMBER LIST
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR MARK LOWTHER
2016-04-05 update statutory_documents DIRECTOR APPOINTED MS KEIGHLEY PERKINS
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-05-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-04-20 update statutory_documents 24/03/15 NO MEMBER LIST
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL FINCH
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
2014-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-04-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-03-25 update statutory_documents 24/03/14 NO MEMBER LIST
2014-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN NEVILLE / 23/03/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17 update statutory_documents DIRECTOR APPOINTED MS HELEN NEVILLE
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
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
2013-03-25 update statutory_documents 24/03/13 NO MEMBER LIST
2013-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER BONE / 25/03/2013
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-26 update statutory_documents 24/03/12 NO MEMBER LIST
2011-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-30 update statutory_documents DIRECTOR APPOINTED MRS GILL FINCH
2011-03-30 update statutory_documents 24/03/11 NO MEMBER LIST
2011-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAWSON / 30/03/2011
2011-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIXON CHARLES THOMAS / 30/03/2011
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGETTE JONES
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALLOWAY
2010-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2010-06-07 update statutory_documents 24/03/10 NO MEMBER LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAWSON / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLE / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAMS / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM LANCIOTTI / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGETTE JONES / 24/03/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIXON CHARLES THOMAS / 24/03/2010
2010-03-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARDS
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'FARRELL
2009-12-09 update statutory_documents DIRECTOR APPOINTED MR JAMES GALLOWAY
2009-12-09 update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL O'FARRELL
2009-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TOPPING-MORRIS
2009-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFIQ SABIR
2009-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24 update statutory_documents AUDITOR'S RESIGNATION
2009-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 27/03/2009
2009-01-28 update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM LANCIOTTI
2009-01-27 update statutory_documents DIRECTOR APPOINTED MS BRIGETTE JONES
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR BARRY TOPPING-MORRIS
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR BRYAN WILLIAMS
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEVERLEY DAVIES
2008-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2007-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-26 update statutory_documents NEW SECRETARY APPOINTED
2004-11-26 update statutory_documents SECRETARY RESIGNED
2004-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04
2004-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 20 CITY RD CARDIFF CF24 3DL
2003-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-01 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-18 update statutory_documents DIRECTOR RESIGNED
2003-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents NEW SECRETARY APPOINTED
2000-05-05 update statutory_documents DIRECTOR RESIGNED
2000-05-05 update statutory_documents SECRETARY RESIGNED
2000-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/00
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-25 update statutory_documents NEW SECRETARY APPOINTED
1999-04-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents SECRETARY RESIGNED
1999-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/99
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20 update statutory_documents DIRECTOR RESIGNED
1998-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents NEW SECRETARY APPOINTED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents SECRETARY RESIGNED
1998-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/98
1997-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/97
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/96
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-11 update statutory_documents NEW SECRETARY APPOINTED
1996-04-11 update statutory_documents AUDITOR'S RESIGNATION
1995-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW SECRETARY APPOINTED
1995-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/95
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/94
1993-11-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION