BASILDON MIND

Company number 05305203 ·

Active

147 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 27 pages View document
20 Apr 2026 Appointment of Ms Lee Ogilvy-Webb as a director on 2025-11-11 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Termination of appointment of Lisa Sarah Wyatt as a director on 2026-03-23 · 1 page View document
19 Jan 2026 Resolutions · 2 pages View document
7 Jan 2026 Memorandum and Articles of Association · 20 pages View document
19 Dec 2025 Resolutions · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 26 pages View document
2 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
3 Sep 2025 Termination of appointment of David William Spicer as a director on 2025-08-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
7 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 26 pages View document
19 Oct 2024 Appointment of Sophie Piper as a director on 2024-10-13 · 2 pages View document
13 Oct 2024 Termination of appointment of Faridat Abdulsalami as a director on 2024-10-11 · 1 page View document
13 Oct 2024 Appointment of Miss Lisa Sarah Wyatt as a director on 2024-10-11 · 2 pages View document
15 Apr 2024 Termination of appointment of Denise Nicol as a director on 2024-03-26 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions · 1 page View document
2 Jan 2024 Termination of appointment of Lee Ogilvy Webb as a director on 2023-11-07 · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 25 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
11 Jun 2023 Appointment of Ms Denise Nicol as a director on 2023-05-23 · 2 pages View document
26 Apr 2023 Appointment of Miss Faridat Abdulsalami as a director on 2023-04-13 · 2 pages View document
19 Feb 2023 Termination of appointment of Naga Sri Chaya Inturi as a director on 2023-02-12 · 1 page View document
22 Jan 2023 Appointment of Mr David William Spicer as a director on 2023-01-10 · 2 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 23 pages View document
23 Nov 2022 Resolutions · 5 pages View document
23 Nov 2022 Resolutions View document
22 Nov 2022 Memorandum and Articles of Association · 20 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
11 May 2022 Termination of appointment of Dana Tobin as a director on 2022-03-22 · 1 page View document
27 Jan 2022 Resolutions · 5 pages View document
27 Jan 2022 Resolutions View document
19 Dec 2021 Memorandum and Articles of Association · 19 pages View document
19 Dec 2021 Memorandum and Articles of Association · 19 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 22 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAUREEN PLANT View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PLANT View document
17 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019 View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY CHALK View document
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 25 EAST WALK BASILDON ESSEX SS14 1HA ENGLAND View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VINE View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPKINS View document
17 Jan 2018 DIRECTOR APPOINTED MS ANGELA CHAPMAN View document
19 Dec 2017 DIRECTOR APPOINTED MISS SUSAN VERONICA HOPKINS View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALK View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
18 Apr 2017 DIRECTOR APPOINTED MR PETER JOHN VINE View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA CHAPMAN View document
6 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
25 Oct 2016 DIRECTOR APPOINTED MRS FRANCES BLANCHARD View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPKINS View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BATES View document
15 Apr 2016 DIRECTOR APPOINTED MS SHEILA CAROLINE ARCHER CHESNEY View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW PIECHOWKA View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HAROLD CORMACK View document
18 Jan 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 440-442 WHITMORE WAY BASILDON ESSEX SS14 2EZ View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Nov 2015 31/10/15 NO MEMBER LIST View document
12 May 2015 DIRECTOR APPOINTED MS SUSAN VERONICA HOPKINS View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Oct 2014 31/10/14 NO MEMBER LIST View document
28 Feb 2014 DIRECTOR APPOINTED MRS GILLIAN MARGARET BATES View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Dec 2013 06/12/13 NO MEMBER LIST View document
21 Nov 2013 DIRECTOR APPOINTED MR ZBIGNIEW PIECHOWKA View document
18 Sep 2013 AUDITOR'S RESIGNATION View document
9 Sep 2013 AUDITOR'S RESIGNATION View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS View document
27 Feb 2013 DIRECTOR APPOINTED MS ANGELA CHAPMAN View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE View document
6 Dec 2012 06/12/12 NO MEMBER LIST View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Mar 2012 DIRECTOR APPOINTED MR ROGER JOHN HARRIS View document
19 Dec 2011 SECRETARY APPOINTED MR ROGER STEPHEN TYLER View document
15 Dec 2011 06/12/11 NO MEMBER LIST View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LESLIE BARTRAM View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE BARTRAM View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Mar 2011 DIRECTOR APPOINTED MR ROBERT KEITH CHALK View document
6 Mar 2011 DIRECTOR APPOINTED MR ROGER STEPHEN TYLER View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA PLAYER View document
23 Dec 2010 06/12/10 NO MEMBER LIST View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOTTON View document
3 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUTTON View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CYRIL GOLDSMITH View document
11 Nov 2010 DIRECTOR APPOINTED MISS EMMA PLAYER View document
14 Jul 2010 DIRECTOR APPOINTED MRS SALLY ANN CHALK View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HARMER View document
2 Mar 2010 DIRECTOR APPOINTED MR JOHN ROBERT HARMER View document
1 Feb 2010 DIRECTOR APPOINTED MR ANTHONY RONALD GREEN View document
1 Feb 2010 DIRECTOR APPOINTED MR ANDREW DAVID PLANT View document
1 Feb 2010 DIRECTOR APPOINTED MISS LORRAINE DIANE SUTTON View document
26 Jan 2010 06/12/09 NO MEMBER LIST View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOTTON / 06/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES BARTRAM / 06/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE GOLDSMITH / 06/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PIKE / 06/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE OGILVY WEBB / 06/12/2009 · 2 pages View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAUREEN PLANT / 06/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES CORMACK / 06/12/2009 View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUTTON View document
12 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER View document
27 Jun 2009 DIRECTOR APPOINTED MR ANDREW WOOTTON View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GARRY ELLIS View document
11 Dec 2008 ANNUAL RETURN MADE UP TO 06/12/08 View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BEADLE View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE WARNER View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SHANE PEEAR View document
16 May 2008 DIRECTOR APPOINTED MR SHANE PEEAR View document
11 Dec 2007 ANNUAL RETURN MADE UP TO 06/12/07 View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR RESIGNED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 ANNUAL RETURN MADE UP TO 06/12/06 View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
16 Dec 2005 ANNUAL RETURN MADE UP TO 06/12/05 View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document