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