SUFFOLK MIND
| Status | ACTIVE |
| Company No. | 02611510 |
| Category | |
| Incorporated | 16 May 1991 |
| Age | 33 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SUFFOLK MIND is an active with number 02611510. It was incorporated 33 years, 13 days ago, on 16 May 1991. The company address is 26 High Road West, Felixstowe, IP11 9JB, England.
Company Fillings
Appoint person secretary company with name date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Baker
Appointment date: 2023-10-02
Documents
Termination secretary company with name termination date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Jane Phelan
Termination date: 2023-10-02
Documents
Accounts with accounts type small
Date: 15 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chloe Ludkin
Appointment date: 2022-11-08
Documents
Change person director company with change date
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leanne Thorndyke
Change date: 2022-08-08
Documents
Accounts with accounts type small
Date: 09 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage charge whole release with charge number
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Hopkins
Termination date: 2022-07-20
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Andrew West
Change date: 2022-04-22
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-20
Officer name: Katerina Budinova
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Greer Hill
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-20
Officer name: Karen Davies
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Louise Southgate
Termination date: 2021-11-08
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-09
Officer name: Ciara Geraldine Mary Scallon
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Sayers
Termination date: 2021-11-08
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Katherine Brierly
Termination date: 2021-11-13
Documents
Accounts with accounts type small
Date: 11 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James White
Change date: 2021-03-29
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2020
Action Date: 01 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-01
New address: 26 High Road West Felixstowe IP11 9JB
Old address: Quay Place Key Street Ipswich IP4 1BZ England
Documents
Accounts with accounts type small
Date: 22 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ciara Geraldine Mary Scallon
Appointment date: 2020-04-22
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Victoria Louise Southgate
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Richard Andrew West
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kelly Sayers
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Ciara Geraldine Mary Scallon
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Suresh Annesley Tyndale-Biscoe
Termination date: 2019-10-15
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Suckling
Termination date: 2019-10-16
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Hanson
Termination date: 2019-10-15
Documents
Accounts with accounts type small
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Leanne Thorndyke
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Colin Hopkins
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Jan 2019
Category: Change-of-constitution
Type: CC04
Documents
Termination secretary company with name termination date
Date: 17 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-15
Officer name: Alan John Hanson
Documents
Appoint person secretary company with name date
Date: 17 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-15
Officer name: Mrs Linda Jane Phelan
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Mortgage charge whole release with charge number
Date: 01 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Termination director company with name termination date
Date: 19 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George
Termination date: 2018-03-13
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: David James Mcquade
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
New address: Quay Place Key Street Ipswich IP4 1BZ
Old address: Hyntle Barn Hill Farm Silver Hill Hintlesham Ipswich Suffolk IP8 3NJ
Change date: 2017-03-20
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: David Alan Cocks
Documents
Annual return company with made up date no member list
Date: 24 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James White
Appointment date: 2016-04-26
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Tim Mutum
Documents
Accounts with accounts type full
Date: 01 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Johnson
Termination date: 2015-10-20
Documents
Annual return company with made up date no member list
Date: 04 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Hanson
Change date: 2015-06-04
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ciara Geraldine Mary Scallon
Appointment date: 2015-03-03
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Margaret Rose
Termination date: 2014-11-17
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emma Katherine Brierly
Appointment date: 2014-09-30
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Mcquade
Appointment date: 2014-06-24
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Alan Cocks
Change date: 2014-07-09
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-09
Officer name: Mrs Judith Margaret Rose
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christopher Paul Johnson
Change date: 2014-07-09
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew George
Change date: 2014-07-09
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-09
Officer name: Mr David Alan Cocks
Documents
Change person director company with change date
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-09
Officer name: Mr Nigel John Suckling
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Bond
Documents
Annual return company with made up date no member list
Date: 19 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Taylor-Brown
Documents
Accounts with accounts type full
Date: 14 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 24 May 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emma Bond
Documents
Accounts with accounts type full
Date: 06 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cresswell
Documents
Appoint person secretary company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan John Hanson
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Young
Documents
Annual return company with made up date no member list
Date: 15 Jun 2012
Action Date: 16 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-16
Documents
Termination secretary company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Searle
Documents
Appoint person director company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Tyndale-Biscoe
Documents
Appoint person director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carole Taylor-Brown
Documents
Appoint person director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard William Royce Young
Documents
Appoint person director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Paul Johnson
Documents
Accounts with accounts type full
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Prunier
Documents
Termination director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosaline Smith
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Pidsley
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liz Cory
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Corder
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Lummis
Documents
Annual return company with made up date no member list
Date: 23 May 2011
Action Date: 16 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-16
Documents
Termination director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas
Documents
Resolution
Date: 10 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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