OUR MINDS WORK LIMITED
Company number 06001411 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-24 · 20 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Registered office address changed from 11 Meadowfield Burnhope Durham DH7 0EJ England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2024-12-04 · 3 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Dec 2024 | Statement of affairs · 10 pages | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 20 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-14 · 6 pages | View document |
| 20 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Dec 2023 | Termination of appointment of Philip Pattison as a secretary on 2023-12-14 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Neil Anthony Robbins as a director on 2023-12-14 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Damian Silas Hall as a director on 2023-12-14 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Philip Pattison as a director on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Notification of Philip Pattison as a person with significant control on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Notification of Emily Pearson as a person with significant control on 2023-12-14 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 19 Oct 2023 | Registered office address changed from 166 Brinkburn Street Newcastle upon Tyne NE6 2AR England to 11 Meadowfield Burnhope Durham DH7 0EJ on 2023-10-19 · 1 page | View document |
| 5 Apr 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 166 BRINKBURN STREET BYKER NEWCASTLE UPON TYNE NE6 2AR ENGLAND | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM THE AXIS BUILDING, MAINGATE, KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBBINS / 28/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SILAS HALL / 28/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY PEARSON / 28/09/2018 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM C/O THE ROWANS 11 MILLFIELD ROAD WHICKHAM NEWCASTLE UPON TYNE NE16 4QA | View document |
| 26 Sep 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 19 Sep 2018 | COMPANY NAME CHANGED SPY HILL LIMITED CERTIFICATE ISSUED ON 19/09/18 | View document |
| 18 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 18/09/2018 | View document |
| 11 Sep 2018 | CESSATION OF PHILIP PATTISON AS A PSC | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR DAMIAN SILAS HALL | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MISS EMILY PEARSON | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR NEIL ANTHONY ROBBINS | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PATTISON | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 19 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 42 BARONSWOOD GOSFORTH NEWCASTLE UPON- TYNE TYNE AND WEAR NE3 3UB | View document |
| 3 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 2 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 01/08/2012 | View document |
| 2 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 2 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PATTISON / 01/08/2012 | View document |
| 2 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 01/08/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 19 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 14 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 30 Jan 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATTISON / 29/11/2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATTISON / 29/11/2009 | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 17 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |