LAPIS MINDSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/10/1226 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE FLETCHER |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT FLETCHER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAXWELL / 26/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAXWELL / 08/05/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM THE LODGE 12 WOODBOTTOM MIRFIELD WEST YORKSHIRE WF14 8HG |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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