Established in 1995, The Mind Shop Ltd have registered office in Whitchurch, it's status in the Companies House registry is set to "Active". This company has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLE, Karen Louise | 04 May 1995 | 29 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 04 July 2017 | |
CS01 - N/A | 04 May 2017 | |
TM02 - Termination of appointment of secretary | 03 May 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AD01 - Change of registered office address | 19 October 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363s - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
AA - Annual Accounts | 15 December 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
123 - Notice of increase in nominal capital | 04 November 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 24 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 01 June 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 23 May 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 17 September 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
AUD - Auditor's letter of resignation | 05 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1995 | |
288 - N/A | 05 December 1995 | |
RESOLUTIONS - N/A | 25 September 1995 | |
123 - Notice of increase in nominal capital | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
NEWINC - New incorporation documents | 04 May 1995 |