Having been setup in 1984, Mindex Ltd has its registered office in Horley, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for this company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 22 December 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH03 - Change of particulars for secretary | 19 December 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| RESOLUTIONS - N/A | 03 January 2003 | |
| RESOLUTIONS - N/A | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 01 February 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| MISC - Miscellaneous document | 17 September 1998 | |
| 169 - Return by a company purchasing its own shares | 17 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AUD - Auditor's letter of resignation | 19 December 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 09 March 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 27 November 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 06 October 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| PUC 5 - N/A | 03 February 1988 | |
| 287 - Change in situation or address of Registered Office | 20 January 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 05 September 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1987 | |
| CERTNM - Change of name certificate | 19 July 1984 | |
| NEWINC - New incorporation documents | 16 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2002 | Outstanding |
N/A |
| Deposit agreement | 23 August 1994 | Fully Satisfied |
N/A |
| Single debenture | 07 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 31 October 1989 | Fully Satisfied |
N/A |
