MIND IN MID HERTS

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DateDescription
28/07/2528 July 2025 NewTermination of appointment of Claire Wilkinson as a director on 2025-07-15

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19/07/2519 July 2025 NewTermination of appointment of John Alexander Blain as a director on 2025-06-27

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31/05/2531 May 2025 Termination of appointment of Helen Elizabeth Gibson as a director on 2025-03-18

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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25/04/2525 April 2025 Appointment of Miss Helen Elizabeth Gibson as a director on 2024-09-17

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09/04/259 April 2025 Appointment of Mr John Alexander Blain as a director on 2024-09-17

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22/03/2522 March 2025 Termination of appointment of Helen Elizabeth Gibson as a director on 2025-03-18

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Appointment of Ms Helen Elizabeth Gibson as a director on 2024-09-17

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23/08/2423 August 2024 Termination of appointment of Charlotte Victoria Wood as a director on 2024-05-14

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30/07/2430 July 2024 Termination of appointment of Rachel Ramalinga Chetty as a director on 2024-07-18

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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09/12/239 December 2023 Director's details changed for Mrs Claire Wilkinson on 2022-12-15

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09/12/239 December 2023 Director's details changed for Mr Isaac Kenyon on 2023-03-01

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12/09/2312 September 2023 Termination of appointment of Sandy-Lee Connolly as a secretary on 2023-08-31

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12/09/2312 September 2023 Termination of appointment of Sandy-Lee Connolly as a director on 2023-08-31

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10/06/2310 June 2023 Appointment of Ms Charlotte Victoria Wood as a director on 2023-06-06

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10/06/2310 June 2023 Director's details changed for Ms Lakshmi Raghavachari on 2023-06-03

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03/06/233 June 2023 Appointment of Ms Lakshmi Raghavachari as a director on 2023-05-18

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11/05/2311 May 2023 Termination of appointment of Shona Luann Davies as a director on 2023-05-09

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06/05/236 May 2023 Confirmation statement made on 2023-04-30 with no updates

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12/01/2312 January 2023 Director's details changed for Mr Neil Kavin Margereson on 2023-01-01

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16/10/2216 October 2022 Termination of appointment of Joanne Claire Couchman as a director on 2022-10-02

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Appointment of Mrs Rachel Ramalinga Chetty as a director on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of Alexis Louise Ernst as a director on 2022-09-14

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26/09/2226 September 2022 Appointment of Mrs Claire Wilkinson as a director on 2022-09-26

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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02/03/222 March 2022 Appointment of Mrs Joanne Claire Couchman as a director on 2022-02-25

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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09/12/219 December 2021 Memorandum and Articles of Association

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08/12/218 December 2021 Termination of appointment of Laura Tyrrell as a director on 2021-12-06

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26/11/2126 November 2021 Accounts for a small company made up to 2021-03-31

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08/07/218 July 2021 Termination of appointment of Peter Michael Walsh as a director on 2021-07-06

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED MR NEIL KAVIN MARGERESON

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18/12/1918 December 2019 DIRECTOR APPOINTED MISS LAURA TYRRELL

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06/12/196 December 2019 DIRECTOR APPOINTED MRS SANDY-LEE CONNOLLY

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MARGERESON

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06/12/196 December 2019 SECRETARY APPOINTED MRS SANDY-LEE CONNOLLY

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ISAAC KENYON

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18/10/1918 October 2019 DIRECTOR APPOINTED MR DOMINIC MAHABIR

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12/10/1912 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/09/198 September 2019 DIRECTOR APPOINTED MR IAN CALLAGHAN

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08/09/198 September 2019 APPOINTMENT TERMINATED, DIRECTOR NINA ZIAULLAH

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30/07/1930 July 2019 DIRECTOR APPOINTED MISS SHONA LUANN DAVIES

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28/07/1928 July 2019 DIRECTOR APPOINTED MR NARCIS MARIAN BALALAU

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13/07/1913 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNSON

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA ATTARD

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY JOANNA COUCHMAN

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 SECRETARY APPOINTED MRS JOANNA CLAIRE COUCHMAN

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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06/05/186 May 2018 APPOINTMENT TERMINATED, SECRETARY DENIS KEEGAN

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURLEY

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16/04/1816 April 2018 NOTIFICATION OF PSC STATEMENT ON 16/04/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM IVY HOUSE 107 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EW

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS KEEGAN

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOLLADA

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY AVISON

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 DIRECTOR APPOINTED MRS NINA ANN ZIAULLAH

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08/11/178 November 2017 DIRECTOR APPOINTED MRS ROSE BEYNON-DUPUY

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21/07/1721 July 2017 DIRECTOR APPOINTED MS TRACEY AVISON

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MS JESSICA ROSE ATTARD

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30/11/1630 November 2016 31/03/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR NUALA WAIDE

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20/06/1620 June 2016 ADOPT ARTICLES 12/01/2016

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20/06/1620 June 2016 STATEMENT OF COMPANY'S OBJECTS

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14/06/1614 June 2016 28/04/16 NO MEMBER LIST

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25/04/1625 April 2016 STATEMENT OF COMPANY'S OBJECTS

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06/04/166 April 2016 DIRECTOR APPOINTED MISS ALEXIS LOUISE ERNST

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04/04/164 April 2016 DIRECTOR APPOINTED MR JOHN DANIEL BOLLADA

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04/04/164 April 2016 DIRECTOR APPOINTED MRS AMANDA JANE JOHNSON

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04/04/164 April 2016 DIRECTOR APPOINTED MR PETER MICHAEL WALSH

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KRAITHMAN

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01/07/151 July 2015 28/04/15 NO MEMBER LIST

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01/07/151 July 2015 DIRECTOR APPOINTED MR MATTHEW ANTHONY CAFFREY

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIIFER HELEN BURLEY / 28/04/2015

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29/06/1529 June 2015 DIRECTOR APPOINTED MRS JENNIIFER HELEN BURLEY

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY TREVERSH

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONTGOMERY

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13/01/1513 January 2015 DIRECTOR APPOINTED MR MICHAEL ROBERT MONTGOMERY

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12/01/1512 January 2015 DIRECTOR APPOINTED MS NUALA MARIA WAIDE

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12/01/1512 January 2015 DIRECTOR APPOINTED MR BARRY JAMES TREVERSH

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08/01/158 January 2015 DIRECTOR APPOINTED MR DAVID ARNOLD KRAITHMAN

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAHAM

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 28 DUNSTABLE ROAD LUTON BEDS LU1 1DY

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06/01/156 January 2015 DIRECTOR APPOINTED MR DENIS DAMIAN KEEGAN

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06/01/156 January 2015 SECRETARY APPOINTED MR DENIS DAMIAN KEEGAN

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAS

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMBARDELLI

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ROGER TALBOT

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02/01/152 January 2015 31/03/14 TOTAL EXEMPTION FULL

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28/06/1428 June 2014 DIRECTOR APPOINTED MR BERNIE GRAHAM

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28/06/1428 June 2014 DIRECTOR APPOINTED MR PAUL RONALD

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28/06/1428 June 2014 28/04/14 NO MEMBER LIST

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28/06/1428 June 2014 DIRECTOR APPOINTED MR BERNIE GRAHAM

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28/06/1428 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGERESON

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/09/138 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLACHER

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08/09/138 September 2013 DIRECTOR APPOINTED MR NEIL KAVIN MARGERESON

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06/08/136 August 2013 SECTION 519

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24/05/1324 May 2013 28/04/13 NO MEMBER LIST

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER TALBOT

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17/04/1317 April 2013 DIRECTOR APPOINTED MS SUSAN ANNE CLACHER

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGERESON / 01/12/2012

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27/12/1227 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER GEORGE TALBOT / 01/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CHRISTMAS / 01/12/2012

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY FERNANDES

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR IVANA ALEXA

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN REID

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHAMINDERPAL FLORA

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN KENNY

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR FRAN HOOK

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY

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22/06/1222 June 2012 28/04/12 NO MEMBER LIST

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE TALBOT / 25/01/2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MR ROBERT JOSEPH LOMBARDELLI

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12/03/1212 March 2012 DIRECTOR APPOINTED MR JOHN MCDOWALL REID

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD CHANNON

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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27/06/1127 June 2011 28/04/11 NO MEMBER LIST

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CAVANAH

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RICHARD JUDE FERNANDES / 24/06/2011

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FLETCHER

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02/06/112 June 2011 DIRECTOR APPOINTED MRS FRAN HOOK

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10/02/1110 February 2011 DIRECTOR APPOINTED RODNEY RICHARD JUDE FERNANDES

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10/02/1110 February 2011 DIRECTOR APPOINTED SHAMINDERPAL KAUR FLORA

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10/02/1110 February 2011 DIRECTOR APPOINTED IVANA LUMINITA ALEXA

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 DIRECTOR APPOINTED BARRY AARON GREGORY

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JOAN FLETCHER / 01/01/2010

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02/07/102 July 2010 28/04/10 NO MEMBER LIST

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGERESON / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KENNY / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CHRISTMAS / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWAIN BRIAN CAVANAH / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACK CHANNON / 01/01/2010

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19/02/1019 February 2010 SECRETARY APPOINTED ROGER GEORGE TALBOT

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY KATHRYN KENNY

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN REID

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR ROGER WHITCOMB

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22/05/0922 May 2009 ANNUAL RETURN MADE UP TO 28/04/09

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TALBOT / 22/05/2009

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04/02/094 February 2009 31/03/08 PARTIAL EXEMPTION

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05/01/095 January 2009 ANNUAL RETURN MADE UP TO 28/04/08

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 28 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU1 1DY

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29/12/0829 December 2008 LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS

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29/12/0829 December 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ALI CONWAY

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA BELL

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12/03/0812 March 2008 APPOINTMENT TERMINATE, DIRECTOR PAUL THOMAS REYNOLDS LOGGED FORM

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12/03/0812 March 2008 DIRECTOR APPOINTED PAUL OWAIN BRIAN CAVANAH

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21/02/0821 February 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 ANNUAL RETURN MADE UP TO 28/04/07

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20/04/0720 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/075 April 2007 COMPANY NAME CHANGED MIND IN ST ALBANS DISTRICT CERTIFICATE ISSUED ON 05/04/07

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 28/04/06

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: KEYSTONE 60 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 ANNUAL RETURN MADE UP TO 28/04/05

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 ANNUAL RETURN MADE UP TO 28/04/04

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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