Established in 2009, Mastermind Principles Ltd has its registered office in Birmingham, it's status is listed as "Active". There are 2 directors listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Julie | 16 October 2013 | 23 July 2018 | 1 |
ELKADY, Ayman | 23 July 2018 | 01 December 2018 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 20 May 2020 | |
AD01 - Change of registered office address | 04 March 2020 | |
CH01 - Change of particulars for director | 11 December 2019 | |
CS01 - N/A | 11 December 2019 | |
PSC04 - N/A | 11 December 2019 | |
AA - Annual Accounts | 10 December 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
PSC04 - N/A | 15 January 2019 | |
AD01 - Change of registered office address | 15 January 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 12 December 2018 | |
TM02 - Termination of appointment of secretary | 12 December 2018 | |
AP03 - Appointment of secretary | 02 August 2018 | |
TM02 - Termination of appointment of secretary | 02 August 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
PSC04 - N/A | 15 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
CS01 - N/A | 21 December 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
MR01 - N/A | 04 August 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AP03 - Appointment of secretary | 16 October 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AD01 - Change of registered office address | 08 April 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
AA01 - Change of accounting reference date | 29 August 2012 | |
AA - Annual Accounts | 29 August 2012 | |
TM01 - Termination of appointment of director | 01 August 2012 | |
AD01 - Change of registered office address | 12 April 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 13 September 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
AR01 - Annual Return | 29 December 2010 | |
NEWINC - New incorporation documents | 16 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2015 | Fully Satisfied |
N/A |