GROWING MINDS INTERNATIONAL LIMITED


Registered number: 04021371
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Name: GROWING MINDS INTERNATIONAL LIMITED
BUSINESS SALE REPORT LIMITED
Address: 167 OAKHILL ROAD, LONDON, SW15 2QW
Incorporation Date: 2000-06-26

Company status: Active


Company Documents

date name form type
2022-07-03 CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES CS01
2022-09-23 25/12/21 TOTAL EXEMPTION FULL AA
2021-01-09 25/12/19 TOTAL EXEMPTION FULL AA
2021-07-13 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2021-10-12 25/12/20 TOTAL EXEMPTION FULL AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES CS01
2019-09-18 25/12/18 TOTAL EXEMPTION FULL AA
2019-07-29 APPOINTMENT TERMINATED, DIRECTOR RACHEL CONSTANTINE TM01
2019-07-29 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2018-07-28 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-10-09 25/12/17 TOTAL EXEMPTION FULL AA
2018-03-20 COMPANY NAME CHANGED GROWING MINDS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 20/03/18 CERTNM
2017-07-25 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS ST CARTMAIL PSC01
2017-09-21 25/12/16 TOTAL EXEMPTION SMALL AA
2016-08-25 25/12/15 TOTAL EXEMPTION SMALL AA
2016-06-26 26/06/16 FULL LIST AR01
2015-08-07 26/06/15 FULL LIST AR01
2015-09-25 25/12/14 TOTAL EXEMPTION SMALL AA
2014-06-29 26/06/14 FULL LIST AR01
2014-09-22 25/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 25/12/12 TOTAL EXEMPTION SMALL AA
2013-09-02 26/06/13 FULL LIST AR01
2012-08-10 26/06/12 FULL LIST AR01
2012-08-10 SECRETARY'S CHANGE OF PARTICULARS / RACHEL CONSTANTINE / 15/01/2012 CH03
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CONSTANTINE / 15/01/2012 CH01
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ST CARTMAIL / 15/01/2012 CH01
2012-10-25 25/12/11 TOTAL EXEMPTION SMALL AA
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM131 PUTNEY BRIDGE ROADPUTNEYLONDONSW15 2PA AD01
2011-07-09 26/06/11 FULL LIST AR01
2011-09-23 25/12/10 TOTAL EXEMPTION SMALL AA
2010-07-19 26/06/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ST CARTMAIL / 01/01/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CONSTANTINE / 01/01/2010 CH01
2010-12-22 25/12/09 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-10-23 25/12/08 TOTAL EXEMPTION SMALL AA
2009-04-23 25/12/07 TOTAL EXEMPTION SMALL AA
2009-05-12 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM113 GRANVILLE ROADSOUTHFIELDSLONDONSW18 5SF 287
2008-10-27 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS 363s
2008-04-04 25/12/06 TOTAL EXEMPTION SMALL AA
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:HYDE PARK HOUSE5 MANFRED ROADPUTNEYLONDON SW15 2RS 287
2007-09-06 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 AA
2006-09-08 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2005-07-26 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 AA
2005-11-14 NEW DIRECTOR APPOINTED 288a
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 AA
2004-06-23 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 AA
2003-08-01 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-09-06 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 AA
2001-08-16 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2001-09-05 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/12/01 225
2001-02-08 NEW DIRECTOR APPOINTED 288a
2001-02-08 NEW SECRETARY APPOINTED 288a
2001-02-08 REGISTERED OFFICE CHANGED ON 08/02/01 FROM:BUSINESS DATA INTERNATIONAL LTDHYDE PARK HOUSE, 5 MANFRED ROADLONDONSW15 2RS 287
2000-06-30 SECRETARY RESIGNED 288b

Last update: 2024-12-11 16:00:43