MODERN MINDSET LTD

02208130
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
15 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
15 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 23 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Dec 2022 resolution Resolution 1 Buy now
02 Dec 2022 insolvency Solvency Statement dated 23/11/22 3 Buy now
02 Dec 2022 resolution Resolution 1 Buy now
16 Nov 2022 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Michael Stoddard) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Martin David Franks) 1 Buy now
08 Jul 2022 accounts Annual Accounts 4 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Gavin Leigh) 1 Buy now
10 Jul 2021 accounts Annual Accounts 4 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 11 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Sian Eleri Roberts) 1 Buy now
10 Oct 2019 accounts Annual Accounts 10 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 01/06/2017 10 Buy now
29 Jan 2019 officers Termination of appointment of director (Nicholas Roland Crump) 1 Buy now
10 Dec 2018 officers Appointment of director (Phillip David Rowland) 2 Buy now
10 Dec 2018 officers Appointment of director (Wayne Andrew Story) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Jonathan Paul Wadsworth) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Gavin Leigh) 2 Buy now
07 Dec 2018 officers Appointment of secretary (Michael Stoddard) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Simon Anthony Hearn) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Michael Robert Burdett) 1 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Jennifer Ann Bradley) 1 Buy now
21 Nov 2018 mortgage Statement of release/cease from a charge 1 Buy now
17 Sep 2018 accounts Annual Accounts 14 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 16 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 officers Termination of appointment of director (Jeremy David John Cogman) 1 Buy now
18 Oct 2016 accounts Annual Accounts 11 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
03 Aug 2016 annual-return Annual Return 8 Buy now
03 Aug 2016 officers Termination of appointment of director (Mark Laybourne) 1 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
05 Dec 2013 officers Appointment of director (Mr Jeremy David John Cogman) 2 Buy now
22 Aug 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jul 2012 officers Appointment of director (Mr Mark Laybourne) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Mark Treveil) 1 Buy now
16 Jul 2012 officers Termination of appointment of director (Fiona Treveil) 1 Buy now
16 Jul 2012 officers Appointment of secretary (Ms Jennifer Ann Bradley) 1 Buy now
16 Jul 2012 officers Appointment of director (The Honourable Sian Eleri Roberts) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Jonathan Paul Wadsworth) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Michael Robert Burdett) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Simon Anthony Hearn) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Nicholas Roland Crump) 2 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
05 Jun 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 accounts Annual Accounts 7 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 6 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for director (Fiona Treveil) 2 Buy now
16 Aug 2010 officers Appointment of director (Mr Mark John Treveil) 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Mark Treveil) 1 Buy now
04 Dec 2009 accounts Annual Accounts 9 Buy now
22 Jul 2009 incorporation Memorandum Articles 8 Buy now
14 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from 82 st john street london EC1M 4JN 1 Buy now
01 Oct 2008 capital Ad 24/06/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
02 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 10 Buy now
23 Nov 2007 accounts Annual Accounts 8 Buy now
18 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 9 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
02 Dec 2005 accounts Annual Accounts 9 Buy now
01 Jun 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
17 Jun 2004 annual-return Return made up to 01/06/04; full list of members 5 Buy now
21 May 2004 accounts Annual Accounts 9 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
13 Jun 2003 annual-return Return made up to 01/06/03; full list of members 5 Buy now
13 May 2003 accounts Annual Accounts 9 Buy now
05 Jun 2002 annual-return Return made up to 01/06/02; full list of members 5 Buy now
29 Apr 2002 accounts Annual Accounts 9 Buy now
03 Oct 2001 accounts Annual Accounts 9 Buy now
07 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
21 Jun 2000 annual-return Return made up to 01/06/00; full list of members 5 Buy now
21 Jun 2000 officers Secretary's particulars changed 1 Buy now