About

Registered Number: 03511342
Date of Incorporation: 16/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: The Rufus Centre, Steppingley Road, Flitwick, MK45 1AH

 

Mind Blmk was setup in 1998. The organisation has 30 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER-GIBSON, Drew 02 September 2019 - 1
BROUGHTON, Lesley 19 October 2018 - 1
CLARKE, Simon Francis 03 June 2019 - 1
CULLING, James 01 October 2016 - 1
DONOVAN, Helen, Dr 19 October 2018 - 1
ALLEN, Mark John Robert 08 August 2014 31 January 2015 1
BROOKS, Melanie 13 August 2017 05 December 2018 1
CHAPMAN, Alan 13 June 2007 24 February 2011 1
DAVIES, William Robert 17 July 2001 20 May 2002 1
FIELDING, Sandra Kay 11 January 2006 19 October 2018 1
GUNTHER, Jim 12 December 2012 14 October 2016 1
HALSTEAD, Leonard 16 February 1998 23 June 1998 1
HODGSON, Claire 27 March 2014 06 March 2016 1
HORROCKS, Elaine 01 September 2010 22 January 2016 1
JUGESSUR, Devamitra 11 December 2001 25 February 2004 1
KEMPSTER, Ann 12 March 2008 01 September 2010 1
LEWIS, Caroline Frances 21 June 2017 02 September 2019 1
LOWE, Dorian John 06 July 1998 01 October 1999 1
LYNAM, Pauline Margaret 06 July 1998 01 October 2004 1
MCAULEY, Carol Ann 27 May 1998 24 July 2003 1
MUNDY, Helen Mary 18 October 2013 19 October 2018 1
O BRIEN, Christopher John 16 February 1998 21 July 1999 1
REES, John Henry 16 February 1998 01 October 2004 1
SACKEY CLARKE, Godfrey 21 July 1999 17 July 2001 1
SKINNER, Pamela Irene 20 May 1998 10 October 2008 1
SMITH, Lawrence 05 June 2013 06 August 2014 1
SOLAIMAN, Carol Nadira 24 February 2011 06 August 2012 1
STOCKHAM, Margaret Jean 11 May 2011 19 October 2018 1
WOOD, Peter Robert 16 February 1998 17 May 2006 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Caroline Frances 21 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 01 November 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 26 February 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 28 November 2017
AP01 - Appointment of director 24 August 2017
AP01 - Appointment of director 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AP03 - Appointment of secretary 21 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 07 November 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 10 March 2016
AR01 - Annual Return 19 February 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 08 August 2014
AP01 - Appointment of director 28 April 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 12 December 2013
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 24 May 2013
RESOLUTIONS - N/A 15 April 2013
CC04 - Statement of companies objects 15 April 2013
MEM/ARTS - N/A 15 April 2013
MISC - Miscellaneous document 09 April 2013
CERTNM - Change of name certificate 02 April 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AP01 - Appointment of director 14 December 2012
AA - Annual Accounts 16 November 2012
TM01 - Termination of appointment of director 07 August 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 10 November 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 09 November 2009
AP01 - Appointment of director 22 October 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
363a - Annual Return 15 February 2008
RESOLUTIONS - N/A 23 October 2007
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
363a - Annual Return 16 February 2007
MEM/ARTS - N/A 01 November 2006
CERTNM - Change of name certificate 30 October 2006
AA - Annual Accounts 27 October 2006
RESOLUTIONS - N/A 16 October 2006
MEM/ARTS - N/A 16 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363a - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
AA - Annual Accounts 22 February 2006
287 - Change in situation or address of Registered Office 26 January 2006
363s - Annual Return 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
AA - Annual Accounts 10 December 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 07 March 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
AUD - Auditor's letter of resignation 30 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 22 December 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
363s - Annual Return 03 March 1999
288b - Notice of resignation of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
MEM/ARTS - N/A 27 March 1998
CERTNM - Change of name certificate 25 March 1998
225 - Change of Accounting Reference Date 05 March 1998
NEWINC - New incorporation documents 16 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.