MINDMERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Jason Theo George Charalambous as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of John Bernard O'neill as a director on 2024-12-18 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Termination of appointment of Freddie Alexander Ewen Lupin Woolfe as a director on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE ALEXANDER EWEN LUPIN WOOLFE / 22/08/2019 |
| 23/08/1923 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 22/08/2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM C/O J M W BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MATTHEW DU CANN |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEATH |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 12/10/2015 |
| 27/10/1527 October 2015 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MISS CATHERINE ANNE HEATH |
| 20/04/1520 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANAND SINGH |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR FREDERICK ALEXANDER EWEN LUPIN WOOLFE |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CLEMENTE |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CLEMENTE / 09/04/2012 |
| 09/05/129 May 2012 | SAIL ADDRESS CREATED |
| 09/05/129 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 09/04/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM GORDON & CO 6 LONDON STREET LONDON W2 1HR UNITED KINGDOM |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS) LTD |
| 10/02/1210 February 2012 | CORPORATE SECRETARY APPOINTED J M W BARNARD MANAGEMENT LTD |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY ZAIDIFARD |
| 09/05/119 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ANTON NIKOLAI KASZUBOWSKI |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED PAOLO CLEMENTE |
| 10/02/1110 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY ZAIDIFARD / 10/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PETER EBAN / 10/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD O'NEILL / 10/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SINGH / 10/04/2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 10/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 12/08/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/04/09; CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 28/05/0828 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9314 December 1993 | Full accounts made up to 1993-03-31 |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/08/9316 August 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | |
| 10/02/9110 February 1991 | Full accounts made up to 1990-03-31 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | |
| 28/06/9028 June 1990 | |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | |
| 03/04/893 April 1989 | |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | Full accounts made up to 1987-03-31 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR |
| 28/02/8928 February 1989 | |
| 28/02/8928 February 1989 | |
| 07/08/877 August 1987 | |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 22 GREENCOAT PLACE LONDON SW1P 1DY |
| 27/03/8727 March 1987 | |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | Full accounts made up to 1986-03-31 |
| 27/03/8727 March 1987 | |
| 16/01/8716 January 1987 | |
| 16/01/8716 January 1987 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | |
| 01/01/871 January 1987 | |
| 05/12/865 December 1986 | |
| 05/12/865 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/11/8626 November 1986 | Full accounts made up to 1985-03-31 |
| 21/10/8221 October 1982 | MEMORANDUM OF ASSOCIATION |
| 06/08/816 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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