INTERACTIVE MINDS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update account_ref_day 28 => 31
2021-02-07 update account_ref_month 2 => 12
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-09-30
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-12-18 update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020
2020-12-01 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE HILL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-20 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS BERESFORD / 25/07/2018
2018-06-07 update num_mort_satisfied 0 => 1
2018-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-04-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-04-26 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-10-21 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-09-07 update num_mort_outstanding 2 => 1
2016-08-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-06-08 update returns_last_madeup_date 2015-04-20 => 2016-04-01
2016-06-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-20 update statutory_documents 01/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-13 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-03-17 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-05-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-23 update statutory_documents 20/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-23 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY ENGLAND CV7 7FR
2014-06-07 insert address THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-16 update statutory_documents 20/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-12 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address FLAT 7 NELL GWYNN HOUSE SLOANE AVENUE LONDON UNITED KINGDOM SW3 3AX
2013-06-25 insert address THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY ENGLAND CV7 7FR
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-04-23 update statutory_documents 20/04/13 FULL LIST
2013-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FLAT 7 NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3AX UNITED KINGDOM
2013-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR ENGLAND
2012-04-20 update statutory_documents 20/04/12 FULL LIST
2012-04-12 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-20 update statutory_documents 20/05/11 FULL LIST
2011-05-18 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B34 3HN
2011-03-25 update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 30000
2011-03-24 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2010-06-11 update statutory_documents 11/05/10 FULL LIST
2010-03-25 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 06/04/2009
2009-06-15 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HN UNITED KINGDOM
2008-05-30 update statutory_documents DIRECTOR APPOINTED GARY LEWIS BERESFORD LOGGED FORM
2008-05-30 update statutory_documents SECRETARY APPOINTED ANNETTE DENISE HILL LOGGED FORM
2008-05-30 update statutory_documents APPOINTMENT TERMINATE, SECRETARY GARY LEWIS BERESFORD LOGGED FORM
2008-05-29 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 20 MOSELEY GATE MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JJ
2008-05-23 update statutory_documents DIRECTOR APPOINTED MR GARY LEWIS BERESFORD
2008-05-23 update statutory_documents SECRETARY APPOINTED MRS ANNETTE DENISE HILL
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELO BURATTI
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY BERESFORD
2008-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-23 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-04 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-10 update statutory_documents NEW SECRETARY APPOINTED
2005-10-10 update statutory_documents SECRETARY RESIGNED
2005-07-29 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents NEW SECRETARY APPOINTED
2005-03-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents COMPANY NAME CHANGED INTERACTIVE MINDS.NET LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-09-27 update statutory_documents NC INC ALREADY ADJUSTED 19/05/04
2004-09-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2004-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 93 LITTLE ASTON LANE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3UE
2004-09-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27 update statutory_documents £ NC 1000/100000 19/05
2004-09-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents SECRETARY RESIGNED
2004-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION