MIND ABERYSTWYTH

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with no updates

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14/03/2414 March 2024 Termination of appointment of Nathaniel Pidcock as a director on 2024-02-29

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14/03/2414 March 2024 Termination of appointment of Martin Mark Dodd as a director on 2023-10-31

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Registered office address changed from Ty Madog Queens Road Aberystwyth SY23 2HN United Kingdom to The Old Convent Pje Accountants & Advisors Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Professor John Williams on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Mr Mark Russell Pascoe on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Ms Sally Bathurst on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Mr Martin Mark Dodd on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Mrs Kathryn Marie Sinnett-Jones on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Mr Nathaniel Pidcock on 2023-10-01

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11/12/2311 December 2023 Director's details changed for Mr Dylan Paul Wilson-Lewis on 2023-10-01

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27/10/2327 October 2023 Confirmation statement made on 2023-09-22 with no updates

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27/10/2327 October 2023 Director's details changed for Professor John Williams on 2023-09-22

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24/04/2324 April 2023 Termination of appointment of Naheed Kaderbhai as a director on 2023-03-31

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09/03/239 March 2023 Termination of appointment of Mair Pugh-Jones as a director on 2023-02-28

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-22 with no updates

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04/05/224 May 2022 Termination of appointment of Ivelina Dulkova as a director on 2022-04-21

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03/05/223 May 2022 Registered office address changed from The Cambria Marine Terrace Aberystwyth SY23 2AZ Wales to Ty Madog Queens Road Aberystwyth SY23 2HN on 2022-05-03

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-22 with no updates

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE MILL, RIVERSIDE TERRACE MILL STREET ABERYSTWYTH CEREDIGION SY23 1JB

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE JEREMIAH

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL JENKINS

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA BENNETT

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR NAJMA SULTANA

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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15/09/1615 September 2016 31/03/16 TOTAL EXEMPTION FULL

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARCHUS

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 22/09/15 NO MEMBER LIST

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS EMMA BENNETT

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS LORRAINE JANE JONES

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26/11/1426 November 2014 31/03/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHEED KADERBHAI / 10/10/2014

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10/10/1410 October 2014 DIRECTOR APPOINTED MISS MICHELLE BARCHUS

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10/10/1410 October 2014 DIRECTOR APPOINTED MS CAROL CHRISTINA JENKINS

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10/10/1410 October 2014 22/09/14 NO MEMBER LIST

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06/09/146 September 2014 CHANGE AREA OF OPERATION 03/08/2011

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06/09/146 September 2014 STATEMENT OF COMPANY'S OBJECTS

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06/09/146 September 2014 ARTICLES OF ASSOCIATION

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25/11/1325 November 2013 31/03/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 DIRECTOR APPOINTED MRS NAHEED KADERBHAI

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16/10/1316 October 2013 22/09/13 NO MEMBER LIST

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15/10/1315 October 2013 DIRECTOR APPOINTED CATRIN OWEN

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15/10/1315 October 2013 DIRECTOR APPOINTED MISS NAJMA SULTANA

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSDEN

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH VAUGHAN

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 22/09/12 NO MEMBER LIST

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIET REGAN

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH-RHYS WILLIAMS

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK RAIKES

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE KING

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMAS

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 22/09/11 NO MEMBER LIST

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EURWEN BOOTH / 22/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISA JEREMIAH / 22/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK TAUNTON RAIKES / 22/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER VAUGHAN / 22/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAMILLA REGAN / 22/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LYNETTE KING / 22/09/2010

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18/10/1018 October 2010 22/09/10 NO MEMBER LIST

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS / 22/09/2010

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18/10/1018 October 2010 DIRECTOR APPOINTED MR MARK TURNER

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18/10/1018 October 2010 DIRECTOR APPOINTED MR GARETH-RHYS WILLIAMS

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 22/09/09 NO MEMBER LIST

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25/06/0925 June 2009 DIRECTOR APPOINTED ANNE LOUISA JEREMIAH

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08/06/098 June 2009 DIRECTOR APPOINTED PAMELA AUDREY MARSDEN

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08/06/098 June 2009 DIRECTOR APPOINTED ASHLEY THOMAS

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08/06/098 June 2009 DIRECTOR APPOINTED DYLAN PAUL LEWIS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 ANNUAL RETURN MADE UP TO 22/09/08

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30/04/0830 April 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY GEORGINA WINKLEY

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26/02/0826 February 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 ANNUAL RETURN MADE UP TO 22/09/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 ANNUAL RETURN MADE UP TO 22/09/06

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25/09/0625 September 2006 LOCATION OF DEBENTURE REGISTER

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE MILL RIVERSIDE TERRACE MILL STREET ABERYSTWYTH CEREDIGION SY23 2EJ

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25/09/0625 September 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 ANNUAL RETURN MADE UP TO 22/09/05

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 LOCATION OF REGISTER OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: THE MILL Y FELIN MILL STREET DAN DRE RIVERSIDE TERRACE ABERYSTWYTH CEREDIGION SY23 1JB

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: FREE TRADE HALL TALIESIN MACHYNLLETH POWYS SY20 8JH

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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