Mindworks Ltd was founded on 04 October 2005, it's status at Companies House is "Active". We don't currently know the number of employees at Mindworks Ltd. There are 5 directors listed as Bartlett, Stephen, Elsworth, John Stewart, Oliver, Jill, Brown, Charles Richard, Mindworks Limited for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLETT, Stephen | 01 July 2009 | - | 1 |
| ELSWORTH, John Stewart | 30 August 2006 | - | 1 |
| BROWN, Charles Richard | 30 August 2006 | 31 March 2010 | 1 |
| MINDWORKS LIMITED | 01 April 2009 | 01 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Jill | 30 August 2006 | 26 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP02 - Appointment of corporate director | 03 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| NEWINC - New incorporation documents | 04 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 September 2007 | Outstanding |
N/A |
| Debenture | 26 September 2006 | Outstanding |
N/A |
