OPEN MIND LIMITED

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DateDescription
10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/08/233 August 2023 Confirmation statement made on 2023-07-01 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY CHERYL DONOGHUE

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 1 MITCHELL CLOSE PAMBER HEATH TADLEY HAMPSHIRE RG26 3ER

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23/09/1523 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1RY

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24/08/1124 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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20/07/1020 July 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DONOGHUE / 29/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANN DONOGHUE / 29/10/2009

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15/07/0915 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY

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15/07/0915 July 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 24 LORDSWOOD SILCHESTER READING BERKSHIRE RG7 2PZ

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22/09/0822 September 2008 SECRETARY APPOINTED CHERYL ANN DONOGHUE

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR ALUN HARVEY

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22/09/0822 September 2008 APPOINTMENT TERMINATE, SECRETARY GRIETJE MARGREET HARVEY LOGGED FORM

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O HENLEY ACCOUNTING CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY MARGARET HARVEY

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22/09/0822 September 2008 DIRECTOR APPOINTED PHILIP JOHN DONOGHUE

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01/09/081 September 2008 LOCATION OF DEBENTURE REGISTER

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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27/07/0727 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O HENLEY ACCOUNTING SERVICES 48 HART STREET HENLEY ON THAMES RG9 2AU

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08/08/068 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/07/0522 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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27/08/0427 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/09/026 September 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/07/9729 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/08/963 August 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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16/08/9516 August 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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06/08/946 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/08/946 August 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 EXEMPTION FROM APPOINTING AUDITORS 02/08/93

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/9326 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/08/9321 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9316 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ

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16/07/9316 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/932 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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