MINDMERE LIMITED

Company number 01578418 · Monitor this company

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181 filings

Date	Filing
22 May 2026	Confirmation statement made on 2026-04-10 with updates · 4 pages	View document
27 Mar 2026	Total exemption full accounts made up to 2025-03-31 · 6 pages	View document
9 May 2025	Appointment of Mr Jason Theo George Charalambous as a director on 2025-05-01 · 2 pages	View document
29 Apr 2025	Confirmation statement made on 2025-04-10 with no updates · 3 pages	View document
29 Apr 2025	Termination of appointment of John Bernard O'neill as a director on 2024-12-18 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
28 Mar 2025	Total exemption full accounts made up to 2024-03-31 · 6 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-10 with updates · 9 pages	View document
16 Apr 2024	Total exemption full accounts made up to 2023-03-31 · 6 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
4 May 2023	Confirmation statement made on 2023-04-10 with updates · 9 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 6 pages	View document
29 Apr 2022	Confirmation statement made on 2022-04-10 with updates · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
24 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 6 pages	View document
10 Dec 2021	Termination of appointment of Freddie Alexander Ewen Lupin Woolfe as a director on 2021-12-06 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
18 Sep 2020	31/03/20 TOTAL EXEMPTION FULL	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
6 Sep 2019	31/03/19 TOTAL EXEMPTION FULL	View document
23 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE ALEXANDER EWEN LUPIN WOOLFE / 22/08/2019	View document
23 Aug 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 22/08/2019	View document
22 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 22/08/2019	View document
21 Aug 2019	REGISTERED OFFICE CHANGED ON 21/08/2019 FROM C/O J M W BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
24 Dec 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18	View document
10 Aug 2018	31/03/18 TOTAL EXEMPTION FULL	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
9 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
13 Feb 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
2 Dec 2016	DIRECTOR APPOINTED MR MATTHEW DU CANN	View document
31 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEATH	View document
14 Apr 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
13 Nov 2015	ADOPT ARTICLES 12/10/2015	View document
27 Oct 2015	CHANGE OF CONSTITUTION BY ENACTMENT GENERAL	View document
23 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
9 Oct 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
17 Jun 2015	DIRECTOR APPOINTED MISS CATHERINE ANNE HEATH	View document
20 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
15 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANAND SINGH	View document
7 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
14 May 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
5 Nov 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
26 Apr 2013	DIRECTOR APPOINTED MR FREDERICK ALEXANDER EWEN LUPIN WOOLFE	View document
25 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
28 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PAOLO CLEMENTE	View document
28 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
10 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CLEMENTE / 09/04/2012	View document
9 May 2012	SAIL ADDRESS CREATED	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 09/04/2012	View document
9 May 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
10 Feb 2012	APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS) LTD	View document
10 Feb 2012	CORPORATE SECRETARY APPOINTED J M W BARNARD MANAGEMENT LTD	View document
10 Feb 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM GORDON & CO 6 LONDON STREET LONDON W2 1HR UNITED KINGDOM	View document
3 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DANNY ZAIDIFARD	View document
9 May 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
18 Mar 2011	DIRECTOR APPOINTED ANTON NIKOLAI KASZUBOWSKI	View document
11 Mar 2011	DIRECTOR APPOINTED PAOLO CLEMENTE	View document
10 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
1 Nov 2010	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANNY ZAIDIFARD / 10/04/2010	View document
12 May 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
12 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 10/04/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD O'NEILL / 10/04/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANAND SINGH / 10/04/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PETER EBAN / 10/04/2010	View document
12 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
21 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 12/08/2009	View document
23 Jun 2009	RETURN MADE UP TO 10/04/09; CHANGE OF MEMBERS	View document
26 Mar 2009	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
5 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
30 Oct 2008	REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ	View document
28 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
31 Dec 2007	NEW DIRECTOR APPOINTED	View document
31 Dec 2007	NEW DIRECTOR APPOINTED	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jul 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	REGISTERED OFFICE CHANGED ON 29/04/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jul 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
13 Oct 2003	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
13 Oct 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Aug 2002	RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS	View document
14 May 2002	NEW SECRETARY APPOINTED	View document
14 May 2002	SECRETARY RESIGNED	View document
4 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
26 Oct 2000	RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
9 Sep 1999	RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS	View document
9 Sep 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Jul 1997	RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS	View document
3 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Apr 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
5 May 1995	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
5 May 1995	RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS	View document
4 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
14 Dec 1993	Full accounts made up to 1993-03-31 · 11 pages	View document
14 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Aug 1993	STRIKE-OFF ACTION DISCONTINUED	View document
11 Aug 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
11 Aug 1993	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS	View document
11 Aug 1993	363S · 11 pages	View document
22 Jun 1993	FIRST GAZETTE	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Aug 1991	363A · 10 pages	View document
5 Aug 1991	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
21 Feb 1991	363 · 7 pages	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Feb 1991	Full accounts made up to 1990-03-31 · 7 pages	View document
23 Nov 1990	288 · 2 pages	View document
23 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
28 Jun 1990	363 · 10 pages	View document
28 Jun 1990	288 · 4 pages	View document
17 Apr 1989	288 · 2 pages	View document
17 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1989	288 · 2 pages	View document
3 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
28 Feb 1989	363 · 5 pages	View document
28 Feb 1989	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
28 Feb 1989	Full accounts made up to 1987-03-31 · 9 pages	View document
28 Feb 1989	287 · 1 page	View document
28 Feb 1989	REGISTERED OFFICE CHANGED ON 28/02/89 FROM: GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR	View document
7 Aug 1987	REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 22 GREENCOAT PLACE LONDON SW1P 1DY	View document
7 Aug 1987	287 · 1 page	View document
27 Mar 1987	RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS	View document
27 Mar 1987	363 · 8 pages	View document
27 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Mar 1987	Full accounts made up to 1986-03-31 · 9 pages	View document
27 Mar 1987	363 · 8 pages	View document
16 Jan 1987	363 · 4 pages	View document
16 Jan 1987	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
16 Jan 1987	363 · 4 pages	View document
1 Jan 1987	PRE87 · 118 pages	View document
5 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1986	288 · 2 pages	View document
26 Nov 1986	Full accounts made up to 1985-03-31 · 9 pages	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
21 Oct 1982	MEMORANDUM OF ASSOCIATION	View document
6 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document