MINDLAB RECORDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH PITTERS / 24/10/2018 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH PITTERS / 24/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 29/03/1829 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/12/125 December 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PITTERS |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O 14/09/2010 AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 14/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: MAYBROOK HOUSE, 97 GODSTSONE ROAD, CATERHAM SURREY CR3 6RE |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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