| Name: |
SIMPLE MINDS LIMITED
SIMPLE MINDS LTD |
| Address: | 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA |
| Incorporation Date: | 1979-01-15 |
| date | name | form type |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES | CS01 |
| 2022-05-19 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 07/01/2021 | PSC04 |
| 2022-03-23 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-19 | PSC'S CHANGE OF PARTICULARS / MR JAMES KERR / 07/01/2021 | PSC04 |
| 2021-06-28 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | CS01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES | CS01 |
| 2020-11-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRENFELL | PSC01 |
| 2020-03-17 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-02 | PSC'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 23/11/2020 | PSC04 |
| 2020-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KERR / 12/11/2020 | CH03 |
| 2020-11-12 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BURCHILL | TM01 |
| 2020-11-12 | DIRECTOR APPOINTED MR IAN PAUL TERRY GRENFELL | AP01 |
| 2020-11-12 | SECRETARY APPOINTED MR CHARLES BURCHILL | AP03 |
| 2020-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KERR / 17/11/2020 | CH03 |
| 2020-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 23/11/2020 | CH01 |
| 2020-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 17/11/2020 | CH03 |
| 2020-11-12 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | TM01 |
| 2019-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 06/11/2019 | CH01 |
| 2019-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 02/12/2019 | CH01 |
| 2019-03-22 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | CS01 |
| 2019-12-02 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 02/12/2019 | PSC04 |
| 2019-11-06 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 06/11/2019 | PSC04 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | CS01 |
| 2019-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 06/11/2019 | CH01 |
| 2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-24 | PSC'S CHANGE OF PARTICULARS / MR JAMES KERR / 24/01/2018 | PSC04 |
| 2018-01-24 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 24/01/2018 | PSC04 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | CS01 |
| 2017-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 20/02/2017 | CH01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM5TH FLOOR61 MOSLEY STREETMANCHESTERM2 3HZ | AD01 |
| 2016-04-06 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | 11/11/15 FULL LIST | AR01 |
| 2014-11-14 | 11/11/14 FULL LIST | AR01 |
| 2014-03-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 11/11/13 FULL LIST | AR01 |
| 2013-04-02 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 11/11/12 FULL LIST | AR01 |
| 2012-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROMEMERY HOUSE HEATON MOOR ROADSTOCKPORTCHESHIRESK4 4DUENGLAND | AD01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 11/11/2011 | CH01 |
| 2011-11-29 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 11/11/2011 | CH03 |
| 2011-05-05 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROMOLD SCHOOL HOUSE GEORGE LEIGH STREETMANCHESTERLANCASHIREM3 4EP | AD01 |
| 2011-10-18 | SECTION 519 | MISC |
| 2011-11-29 | 11/11/11 FULL LIST | AR01 |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 11/11/2011 | CH01 |
| 2011-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROMHANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP | AD01 |
| 2010-11-19 | 11/11/10 FULL LIST | AR01 |
| 2010-01-05 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-11-16 | 11/11/09 FULL LIST | AR01 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-11 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-30 07:02:23