BASILDON MIND

Company Documents

Date	Description
03/09/253 September 2025 New	Termination of appointment of David William Spicer as a director on 2025-08-27 View Document
10/11/2410 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
07/11/247 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
19/10/2419 October 2024	Appointment of Sophie Piper as a director on 2024-10-13 View Document
13/10/2413 October 2024	Appointment of Miss Lisa Sarah Wyatt as a director on 2024-10-11 View Document
13/10/2413 October 2024	Termination of appointment of Faridat Abdulsalami as a director on 2024-10-11 View Document
15/04/2415 April 2024	Termination of appointment of Denise Nicol as a director on 2024-03-26 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/01/2430 January 2024	Resolutions View Document
30/01/2430 January 2024	Resolutions View Document
02/01/242 January 2024	Termination of appointment of Lee Ogilvy Webb as a director on 2023-11-07 View Document
30/11/2330 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
11/06/2311 June 2023	Appointment of Ms Denise Nicol as a director on 2023-05-23 View Document
26/04/2326 April 2023	Appointment of Miss Faridat Abdulsalami as a director on 2023-04-13 View Document
19/02/2319 February 2023	Termination of appointment of Naga Sri Chaya Inturi as a director on 2023-02-12 View Document
22/01/2322 January 2023	Appointment of Mr David William Spicer as a director on 2023-01-10 View Document
02/12/222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
22/11/2222 November 2022	Memorandum and Articles of Association View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
11/05/2211 May 2022	Termination of appointment of Dana Tobin as a director on 2022-03-22 View Document
27/01/2227 January 2022	Resolutions View Document
27/01/2227 January 2022	Resolutions View Document
19/12/2119 December 2021	Memorandum and Articles of Association View Document
19/12/2119 December 2021	Memorandum and Articles of Association View Document
13/12/2113 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
11/07/1911 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PLANT View Document
11/07/1911 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAUREEN PLANT View Document
17/06/1917 June 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019 View Document
24/05/1924 May 2019	APPOINTMENT TERMINATED, DIRECTOR SALLY CHALK View Document
05/01/195 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
28/11/1828 November 2018	REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 25 EAST WALK BASILDON ESSEX SS14 1HA ENGLAND View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPKINS View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER VINE View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MS ANGELA CHAPMAN View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MISS SUSAN VERONICA HOPKINS View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALK View Document
13/12/1713 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANGELA CHAPMAN View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR PETER JOHN VINE View Document
06/01/176 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MRS FRANCES BLANCHARD View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPKINS View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BATES View Document
15/04/1615 April 2016	DIRECTOR APPOINTED MS SHEILA CAROLINE ARCHER CHESNEY View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR HAROLD CORMACK View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW PIECHOWKA View Document
18/01/1618 January 2016	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 440-442 WHITMORE WAY BASILDON ESSEX SS14 2EZ View Document
10/12/1510 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/11/157 November 2015	31/10/15 NO MEMBER LIST View Document
12/05/1512 May 2015	DIRECTOR APPOINTED MS SUSAN VERONICA HOPKINS View Document
07/11/147 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
31/10/1431 October 2014	31/10/14 NO MEMBER LIST View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MRS GILLIAN MARGARET BATES View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
10/12/1310 December 2013	06/12/13 NO MEMBER LIST View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR ZBIGNIEW PIECHOWKA View Document
18/09/1318 September 2013	AUDITOR'S RESIGNATION View Document
09/09/139 September 2013	AUDITOR'S RESIGNATION View Document
12/08/1312 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MS ANGELA CHAPMAN View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE View Document

06/12/126 December 2012	06/12/12 NO MEMBER LIST View Document
24/10/1224 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/03/125 March 2012	DIRECTOR APPOINTED MR ROGER JOHN HARRIS View Document
19/12/1119 December 2011	SECRETARY APPOINTED MR ROGER STEPHEN TYLER View Document
15/12/1115 December 2011	06/12/11 NO MEMBER LIST View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, SECRETARY LESLIE BARTRAM View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE BARTRAM View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN View Document
29/11/1129 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/03/117 March 2011	DIRECTOR APPOINTED MR ROBERT KEITH CHALK View Document
06/03/116 March 2011	DIRECTOR APPOINTED MR ROGER STEPHEN TYLER View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR EMMA PLAYER View Document
23/12/1023 December 2010	06/12/10 NO MEMBER LIST View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOTTON View Document
03/12/103 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUTTON View Document
18/11/1018 November 2010	APPOINTMENT TERMINATED, DIRECTOR CYRIL GOLDSMITH View Document
11/11/1011 November 2010	DIRECTOR APPOINTED MISS EMMA PLAYER View Document
14/07/1014 July 2010	DIRECTOR APPOINTED MRS SALLY ANN CHALK View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HARMER View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR JOHN ROBERT HARMER View Document
01/02/101 February 2010	DIRECTOR APPOINTED MR ANTHONY RONALD GREEN View Document
01/02/101 February 2010	DIRECTOR APPOINTED MISS LORRAINE DIANE SUTTON View Document
01/02/101 February 2010	DIRECTOR APPOINTED MR ANDREW DAVID PLANT View Document
26/01/1026 January 2010	06/12/09 NO MEMBER LIST View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES BARTRAM / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAUREEN PLANT / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE OGILVY WEBB / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PIKE / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE GOLDSMITH / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES CORMACK / 06/12/2009 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOTTON / 06/12/2009 View Document
12/12/0912 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUTTON View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER View Document
27/06/0927 June 2009	DIRECTOR APPOINTED MR ANDREW WOOTTON View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR GARRY ELLIS View Document
11/12/0811 December 2008	ANNUAL RETURN MADE UP TO 06/12/08 View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE BEADLE View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR SHANE PEEAR View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR GEORGE WARNER View Document
16/05/0816 May 2008	DIRECTOR APPOINTED MR SHANE PEEAR View Document
11/12/0711 December 2007	ANNUAL RETURN MADE UP TO 06/12/07 View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/10/0711 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	DIRECTOR RESIGNED View Document
04/10/074 October 2007	DIRECTOR RESIGNED View Document
04/10/074 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	NEW DIRECTOR APPOINTED View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
21/09/0721 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	ANNUAL RETURN MADE UP TO 06/12/06 View Document
06/10/066 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/09/0613 September 2006	NEW SECRETARY APPOINTED View Document
24/08/0624 August 2006	SECRETARY RESIGNED View Document
16/12/0516 December 2005	ANNUAL RETURN MADE UP TO 06/12/05 View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
07/04/057 April 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
06/12/046 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BASILDON MIND

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