MINDSETS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 04/01/244 January 2024 | Notification of Lea Valley Enterprises Limited as a person with significant control on 2016-04-06 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOOR / 15/05/2018 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM THE IO CENTRE LEA ROAD WALTHAM ABBEY ESSEX EN9 1AS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR JOSEPH REDFERN BIRKS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DR HELEN ROBERTS |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VERMEULEN |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 30/11/2015 |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR STEPHEN EVANS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOOMES |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O MIDDLESEX UNIVERSITY HENDON CAMPUS THE BURROUGHS HENDON LONDON NW4 4BT |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE ROSCELLI |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMAD |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DR MARK ANTHONY GRAY |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED JANICE ROSCELLI |
| 05/01/125 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN KEEN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PETER JULES MARIA VERMEULEN |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED TEACHING RESOURCES LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 04/01/2011 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O MIDDLESEX UNIVERSITY HENDON CAMPUS THE BURROUGHS HENDON LONDON NW4 4BT |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 21/09/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN |
| 27/04/1027 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 2360000 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 10/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 08/12/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM MIDDLESEX UNIVERSITY BUILDING 2 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATEBARNET LONDON N11 1QS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN KEEN / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOOR / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN JAMES LOOMES / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WAQAR AHMAD / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EVANS / 08/12/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED LORRAINE MOOR |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED PROFESSOR MARTIN JAMES LOOMES |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/12/08; CHANGE OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TUFNELL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MIDDLESEX UNIVERSITY QUEENSWAY ENFIELD MIDDLESEX EN3 4SF |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 28/01/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MIDDLESEX UNIVERSITY VENTURES C/O FINANCIAL SERVICES BOUNDS GREEN ROAD LONDON N11 2NQ |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 04/08/034 August 2003 | £ NC 100000/300000 23/07 |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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