MINDFULLY LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed

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12/05/2512 May 2025 Registered office address changed from 38 Clumber Road Stockport Cheshire SK12 1NS England to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2025-05-12

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12/05/2512 May 2025 Change of details for Mr James Anthony Derek Mcconnell Clarke as a person with significant control on 2025-05-08

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02/05/252 May 2025 Director's details changed for Mr James Ad Mcconnell on 2025-05-01

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02/05/252 May 2025 Change of details for Mr James Anthony Derek Mcconnell Clarke as a person with significant control on 2025-05-01

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02/05/252 May 2025 Director's details changed for Mr James Ad Mcconnell on 2025-05-01

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01/05/251 May 2025 Registered office address changed from 68 Dickens Lane Poynton Stockport Cheshire SK12 1NT to 38 Clumber Road Stockport Cheshire SK12 1NS on 2025-05-01

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01/05/251 May 2025 Change of details for Mr James Anthony Derek Mcconnell Clarke as a person with significant control on 2025-05-01

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-26 with updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/05/231 May 2023 Micro company accounts made up to 2022-08-31

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02/04/232 April 2023 Confirmation statement made on 2023-03-26 with no updates

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16/03/2316 March 2023 Change of details for Mr James Anthony Derek Mcconnell Clarke as a person with significant control on 2023-03-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/05/228 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

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20/10/2020 October 2020 CHANGE PERSON AS DIRECTOR

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DERICK MCCONNELL CLARKE / 12/10/2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 COMPANY NAME CHANGED J A D PROJECTS LIMITED CERTIFICATE ISSUED ON 07/05/19

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28/03/1928 March 2019 CHANGE OF NAME 22/01/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES AD MCCONNELL / 07/10/2018

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DEREK MCCONNELL / 23/03/2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AD MCCONNELL / 12/10/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/11/1518 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AD MCCONNELL / 01/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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