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BASILDON MIND

Company number 05305203

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Denise Nicol as a director on 26 March 2024	View PDF Termination of appointment of Denise Nicol as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Lee Ogilvy Webb as a director on 7 November 2023	View PDF Termination of appointment of Lee Ogilvy Webb as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	AP01	Appointment of Ms Denise Nicol as a director on 23 May 2023	View PDF Appointment of Ms Denise Nicol as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Miss Faridat Abdulsalami as a director on 13 April 2023	View PDF Appointment of Miss Faridat Abdulsalami as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	TM01	Termination of appointment of Naga Sri Chaya Inturi as a director on 12 February 2023	View PDF Termination of appointment of Naga Sri Chaya Inturi as a director on 12 February 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	AP01	Appointment of Mr David William Spicer as a director on 10 January 2023	View PDF Appointment of Mr David William Spicer as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Dana Tobin as a director on 22 March 2022	View PDF Termination of appointment of Dana Tobin as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2021	View PDF Resolutions RES13 ‐ Company business 23/11/2021 - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AP01	Appointment of Mr John Enmin Rowe as a director on 3 February 2021	View PDF Appointment of Mr John Enmin Rowe as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Miss Naga Sri Chaya Inturi as a director on 17 November 2020	View PDF Appointment of Miss Naga Sri Chaya Inturi as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Roger Stephen Tyler as a director on 16 November 2020	View PDF Termination of appointment of Roger Stephen Tyler as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Gillian Mary Anderson as a director on 16 November 2020	View PDF Termination of appointment of Gillian Mary Anderson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Miss Karen Duberry as a secretary on 17 November 2020	View PDF Appointment of Miss Karen Duberry as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM02	Termination of appointment of Roger Stephen Tyler as a secretary on 16 November 2020	View PDF Termination of appointment of Roger Stephen Tyler as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)

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