MIND LAB INTERNATIONAL LIMITED


Registered number: 01252287
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Name: MIND LAB INTERNATIONAL LIMITED
MINDLAB INTERNATIONAL LIMITED
Address: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Incorporation Date: 1976-03-30

Company status: Active


Company Documents

date name form type
2021-03-16 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES CS01
2021-12-29 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES CS01
2020-08-18 PSC'S CHANGE OF PARTICULARS / MR JOSEPH HILLING / 18/08/2020 PSC04
2020-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HILLING / 18/08/2020 CH01
2020-11-27 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-01 ADOPT ARTICLES 21/05/2019 RES01
2019-03-13 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES CS01
2018-08-13 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL SMITH / 13/08/2018 CH01
2018-02-02 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEWIS HODGSON / 27/12/2017 CH01
2018-08-13 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL SMITH / 13/08/2018 PSC04
2018-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL SMITH / 25/01/2018 CH01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-01-05 COMPANY NAME CHANGED MIND LAB INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 05/01/18 CERTNM
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL SMITH / 01/11/2016 CH01
2017-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HILLING / 12/12/2017 CH01
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEWIS HODGSON / 01/11/2016 CH01
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILLING / 01/11/2016 CH01
2017-02-03 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-02-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-12-10 DIRECTOR APPOINTED MRS JULIANE BEARD AP01
2017-11-24 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILLING / 01/11/2015 CH01
2015-01-20 30/11/14 FULL LIST AR01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 30/11/15 FULL LIST AR01
2014-02-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-02-06 30/11/13 FULL LIST AR01
2014-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEWIS HODGSON / 30/11/2013 CH01
2014-11-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL SMITH / 30/11/2013 CH01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 30/11/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-23 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA AD01
2011-12-16 30/11/11 FULL LIST AR01
2011-11-10 APPOINTMENT TERMINATED, SECRETARY ELAINE FRANKS TM02
2011-11-25 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILLING / 01/11/2011 CH01
2010-06-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL SMITH / 29/11/2009 CH01
2010-12-17 30/11/10 FULL LIST AR01
2010-04-13 DIRECTOR APPOINTED JOSEPH HILLING AP01
2009-12-09 30/11/09 FULL LIST AR01
2009-06-23 DIRECTOR APPOINTED DUNCAN MICHAEL SMITH 288a
2009-07-01 31/03/09 TOTAL EXEMPTION FULL AA
2008-12-11 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-09-05 CURRSHO FROM 30/06/2009 TO 31/03/2009 225
2008-08-12 30/06/08 TOTAL EXEMPTION FULL AA
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:8 THE AVENUE,, EASTBOURNE, EAST SUSSEX, BN21 3YA 287
2008-01-25 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-01-25 LOCATION OF DEBENTURE REGISTER 190
2008-01-25 LOCATION OF REGISTER OF MEMBERS 353
2007-12-19 SECRETARY RESIGNED 288b
2007-12-19 COMPANY NAME CHANGEDMIND MASTERCLASS LIMITEDCERTIFICATE ISSUED ON 19/12/07 CERTNM

Last update: 2022-01-16 22:23:55