BUSINESS MINDS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-05-05

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05/05/245 May 2024 Annual accounts for year ending 05 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-07 with updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-05-05

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05/05/235 May 2023 Annual accounts for year ending 05 May 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-07 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-05-05

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12/05/2212 May 2022 Confirmation statement made on 2022-03-07 with no updates

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05/05/225 May 2022 Annual accounts for year ending 05 May 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-05-05

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05/05/215 May 2021 Annual accounts for year ending 05 May 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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05/05/205 May 2020 Annual accounts for year ending 05 May 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/19

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05/05/195 May 2019 Annual accounts for year ending 05 May 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/18

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05/05/185 May 2018 Annual accounts for year ending 05 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/17

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05/05/175 May 2017 Annual accounts for year ending 05 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/16

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10/05/1610 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts for year ending 05 May 2016

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05/12/155 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/15

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08/05/158 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts for year ending 05 May 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/14

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02/06/142 June 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/05/145 May 2014 Annual accounts for year ending 05 May 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/13

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05/05/135 May 2013 Annual accounts for year ending 05 May 2013

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03/04/133 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/12

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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06/07/126 July 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/05/125 May 2012 Annual accounts for year ending 05 May 2012

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04/02/124 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/11

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16/05/1116 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/10

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20/04/1020 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NELSON / 02/10/2009

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06/12/096 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/09

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08/04/098 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/08

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03/04/083 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE MORRISON

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/07

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05/04/075 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/06

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04/04/064 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/05

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08/04/058 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 COMPANY NAME CHANGED FACTOR FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 21/04/04

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/02

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09/05/029 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/01

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04/05/014 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99

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19/04/0019 April 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/98

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12/05/9812 May 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97

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25/07/9725 July 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96

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05/07/965 July 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 EXEMPTION FROM APPOINTING AUDITORS 05/05/95

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19/05/9519 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/95

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19/05/9519 May 1995 DIRECTOR RESIGNED

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/05/9519 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/05

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19/05/9519 May 1995 ADOPT MEM AND ARTS 05/05/95

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19/05/9519 May 1995 SECRETARY RESIGNED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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