APPLIED BUSINESS MINDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved following liquidation |
| 24/01/2324 January 2023 | Final Gazette dissolved following liquidation |
| 24/10/2224 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2021-10-13 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 03/01/2020 |
| 13/01/2013 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 03/01/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 25/08/1725 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 53 |
| 25/08/1725 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 53 |
| 24/08/1724 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 53 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN COCHRANE |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 10/02/2014 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 10/02/2014 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 14/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 14/12/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | 11/03/11 FULL LIST AMEND |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 50 |
| 15/03/1115 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STEEL |
| 12/03/1112 March 2011 | SECRETARY APPOINTED MR CRAIG FRANCIS COCHRANE |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEEL |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEEL |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH STEEL / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN STEEL / 28/01/2011 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 10/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS COCHRANE / 08/12/2010 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 14/06/2010 |
| 30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN STEEL / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUZANNE COCHRANE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS COCHRANE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH STEEL / 26/03/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN STEEL / 26/03/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: GROVE HOUSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE RG24 8AG |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 62-64 NEW ROAD, BASINGSTOKE, RG21 7PW |
| 24/03/0524 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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