PRACTICAL MINDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2024-08-25 with updates |
| 23/02/2523 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 25/09/2425 September 2024 | Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2024-09-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Termination of appointment of Carl Adrian Shaw as a director on 2024-06-28 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Change of details for Practical Retail Solutions Limited as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 06/09/236 September 2023 | Termination of appointment of Ruth Ann Wilson-Smith as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/03/2317 March 2023 | Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 2023-03-17 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/09/2128 September 2021 | Appointment of Matthew Bull as a director on 2021-01-01 |
| 28/09/2128 September 2021 | Appointment of Ruth Ann Wilson-Smith as a director on 2021-01-01 |
| 12/03/2012 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GINA MULA |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GRIFFITH |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MISS GINA MULA |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WESLEY GRIFFITH |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 300 |
| 30/01/1930 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1923 January 2019 | ADOPT ARTICLES 10/01/2019 |
| 14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICAL MINDS HOLDINGS LIMITED |
| 07/11/187 November 2018 | CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED CARL ADRIAN SHAW |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER ROBERTS / 22/06/2018 |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY HELEN WINSTANLEY / 22/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WINSTANLEY / 22/06/2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 NOTTINGHAM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP |
| 24/04/1824 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER ROBERTS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHAW |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1210 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MESSON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED WILLIAM HUMPHREYS |
| 21/02/1121 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 300 |
| 24/01/1124 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 275 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MESSON / 11/08/2010 |
| 28/10/1028 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 175 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED CARL ADRIAN SHAW |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED JONATHAN MESSON |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED ELITE PROJECTS UK LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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