MIND IN GWENT
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Judith Langdon as a director on 2025-07-19 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mrs Lynette Cooper on 2025-02-06 |
| 07/02/257 February 2025 | Director's details changed for Mrs Lynette Cooper on 2025-02-06 |
| 06/02/256 February 2025 | Appointment of Mr Lee Parfitt as a director on 2024-12-04 |
| 06/02/256 February 2025 | Director's details changed for Mrs Lynette Cooper on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Mr Andrew Sutton on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Mrs Lynne Cooper on 2025-02-06 |
| 06/02/256 February 2025 | Appointment of Ms Judith Langdon as a director on 2024-12-04 |
| 06/02/256 February 2025 | Appointment of Ms Helen Dacey as a director on 2024-12-04 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Peter John Marsh-Jenks as a director on 2024-10-14 |
| 21/08/2421 August 2024 | Appointment of Ms Ellie Boswell as a director on 2024-06-05 |
| 21/08/2421 August 2024 | Appointment of Ms Holly Chung as a director on 2024-06-05 |
| 12/06/2412 June 2024 | Termination of appointment of Patrick John Harkness as a director on 2024-05-19 |
| 03/04/243 April 2024 | Termination of appointment of Patrick Felkin as a director on 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Harrison Leonard as a director on 2023-09-30 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Change of name notice |
| 06/11/236 November 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 06/11/236 November 2023 | Certificate of change of name |
| 11/10/2311 October 2023 | Appointment of Mr Patrick John Harkness as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Jonathan Adam Francis Jones as a director on 2023-09-25 |
| 11/10/2311 October 2023 | Appointment of Mr Peter John Marsh-Jenks as a director on 2023-09-30 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 24/07/2324 July 2023 | Termination of appointment of Christopher Gough as a director on 2023-07-16 |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Termination of appointment of Teresa Maria Beggs as a director on 2023-05-10 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 26/01/2226 January 2022 | Full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MS TERESA BEGGS |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CALNON |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029160270003 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE FOXLEY |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029160270002 |
| 06/04/166 April 2016 | 06/04/16 NO MEMBER LIST |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029160270001 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR PATRICK FELKIN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS LYNNE COOPER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JONATHAN JONES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JONATHAN HUGHES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW SUTTON |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS JANICE FOXLEY |
| 01/05/151 May 2015 | 06/04/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | 06/04/14 NO MEMBER LIST |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | ADOPT ARTICLES 18/02/2013 |
| 03/05/133 May 2013 | 06/04/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS |
| 10/01/1310 January 2013 | ALL IN FAVOUR OF ACCEPTING THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS 26/11/2012 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 24/04/1224 April 2012 | 06/04/12 NO MEMBER LIST |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BERRY |
| 03/05/113 May 2011 | 06/04/11 NO MEMBER LIST |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PERMINDERJIT MUDHER |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ROSLYN BERRY / 05/11/2009 |
| 30/04/1030 April 2010 | 06/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERMINDERJIT MUDHER / 06/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BALL / 05/11/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADYN FORD HOPKINS / 05/11/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CHRISTINE CALNON / 05/11/2009 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BAIRD |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON HODGES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | SECRETARY APPOINTED JOHN MCROBB BAIRD |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PRINCESS CHAMBERS 55 HIGH STREET NEWPORT GWENT NP20 1GA |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HALL-DAVIES |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANTHONY HADYN FORD HOPKINS |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PERMINDERJIT MUDHER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER BALL |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANNETTE CHRISTINE CALNON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED JASON FLETCHER HODGES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED JAYNE ROSLYN BERRY |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CLINICAL PSYCHOLOGIST JOHN BAIRD |
| 11/11/0811 November 2008 | SECRETARY APPOINTED DAVID HALL-DAVIES |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANET WARE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE GUY |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 06/04/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/05/9719 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | ANNUAL RETURN MADE UP TO 06/04/97 |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | ANNUAL RETURN MADE UP TO 06/04/96 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | ANNUAL RETURN MADE UP TO 06/04/95 |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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