NORTH LINCOLNSHIRE MIND - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
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
2023-01-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-08-26 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE OWSTON
2022-08-26 update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS DAKIN
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 insert company_previous_name NORTH LINCOLNSHIRE MIND LTD
2020-06-07 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2020-06-07 update name NORTH LINCOLNSHIRE MIND LTD => NORTH LINCOLNSHIRE MIND
2020-05-27 update statutory_documents COMPANY NAME CHANGED NORTH LINCOLNSHIRE MIND LTD CERTIFICATE ISSUED ON 27/05/20
2020-04-07 insert company_previous_name SCUNTHORPE & DISTRICT MIND
2020-04-07 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2020-04-07 update name SCUNTHORPE & DISTRICT MIND => NORTH LINCOLNSHIRE MIND LTD
2020-03-04 update statutory_documents COMPANY NAME CHANGED SCUNTHORPE & DISTRICT MIND CERTIFICATE ISSUED ON 04/03/20
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUMBY
2020-01-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-02-20 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA MUMBY
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY OWSTON
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-10-12 update statutory_documents DIRECTOR APPOINTED MR NAJ MODAK
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FOWLER
2018-05-03 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE MARSHALL
2018-05-02 update statutory_documents DIRECTOR APPOINTED MRS PENNY OWSTON
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOODY
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
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DRAY
2016-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WALKER
2016-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-08 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-19 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MOODY
2015-11-19 update statutory_documents 04/11/15 NO MEMBER LIST
2015-11-11 update statutory_documents DIRECTOR APPOINTED MRS JEAN WALKER
2015-11-10 update statutory_documents DIRECTOR APPOINTED MRS DENISE FOWLER
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
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-19 update statutory_documents DIRECTOR APPOINTED MRS RUTH ANGELA GILLIATT
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-07 update statutory_documents 04/11/14 NO MEMBER LIST
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PIATT
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PIATT
2014-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JAUNCEY
2014-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LORRAINE CARTER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-11 update statutory_documents DIRECTOR APPOINTED MS JOANNE DRAY
2013-11-11 update statutory_documents 04/11/13 NO MEMBER LIST
2013-10-03 update statutory_documents DIRECTOR APPOINTED MISS HEATHER JAUNCEY
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-02
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DUNKERLEY
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS WILSON
2012-11-29 update statutory_documents ADOPT ARTICLES 06/11/2012
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-05 update statutory_documents 04/11/12 NO MEMBER LIST
2012-05-22 update statutory_documents DIRECTOR APPOINTED AMANDA CARTER
2012-05-22 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PATRICIA PHILLIPS
2012-05-22 update statutory_documents DIRECTOR APPOINTED MRS MAVIS WILSON
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN WHITAKER CLARK
2011-12-07 update statutory_documents DIRECTOR APPOINTED MRS ANNE ADA DUNKERLEY
2011-12-06 update statutory_documents 22/11/11 NO MEMBER LIST
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR JOHN LEACH
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULLEYMENT
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLS
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNN GRIFFIN
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNN GRIFFIN
2011-10-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-10 update statutory_documents 22/11/10 NO MEMBER LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-25 update statutory_documents 22/11/09 NO MEMBER LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BULLEYMENT / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITAKER CLARK / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY PIATT / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW MILLS / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD FOX / 25/11/2009
2009-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLEYMENT / 27/07/2009
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITAKER CLARK / 27/07/2009
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY PIATT / 27/07/2009
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILLS / 27/07/2009
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL HUGHES
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA FLEMING
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SMITH
2009-07-16 update statutory_documents DIRECTOR APPOINTED RAY PIATT
2009-07-16 update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD FOX
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM YOUNG
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW SECRETARY APPOINTED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents SECRETARY RESIGNED
2006-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/04
2004-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents SECRETARY RESIGNED
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/03
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/02
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01
2000-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-09 update statutory_documents NEW SECRETARY APPOINTED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents SECRETARY RESIGNED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99
1999-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02 update statutory_documents DIRECTOR RESIGNED
1998-12-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents DIRECTOR RESIGNED
1998-05-29 update statutory_documents DIRECTOR RESIGNED
1998-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-09 update statutory_documents ALTER MEM AND ARTS 27/02/98
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97
1997-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-27 update statutory_documents DIRECTOR RESIGNED
1996-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95
1995-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-13 update statutory_documents ALTER MEM AND ARTS 10/07/95
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94
1994-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-03 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-01-11 update statutory_documents DIRECTOR RESIGNED
1994-01-11 update statutory_documents DIRECTOR RESIGNED
1993-12-08 update statutory_documents DIRECTOR RESIGNED
1993-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92
1992-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91
1992-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90
1990-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/90
1990-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents DIRECTOR RESIGNED
1990-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM: JOHN BATEMAN CENTRE JOHN STREET SCUNTHORPE SOUTH HUMBERSIDE DN15 6RB
1989-09-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION