SHINYMIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Ranyell House 10 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 2025-07-29 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Appointment of Mr Jonathan Heaton Howard as a director on 2023-02-16 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 27/01/2227 January 2022 | Sub-division of shares on 2022-01-11 |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 22/06/2122 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Certificate of change of name |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1617 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | CURRSHO FROM 31/03/2015 TO 31/05/2014 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/12/141 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SWAN HOUSE WESTPOINT ROAD THORNABY BUSINESS PARK STOCKTON-ON-TEES TS17 6BP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM CLEVELAND BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1PA |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/11/1115 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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