ANDOVER MIND
| Status | ACTIVE |
| Company No. | 02935549 |
| Category | |
| Incorporated | 03 Jun 1994 |
| Age | 29 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ANDOVER MIND is an active with number 02935549. It was incorporated 29 years, 11 months, 27 days ago, on 03 June 1994. The company address is 7 Bournemouth Road 7 Bournemouth Road, Eastleigh, SO53 3DA, Hampshire.
Company Fillings
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wade
Termination date: 2023-08-15
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Perrin
Termination date: 2023-08-07
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Iris Stevens
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Elizabeth Cole
Appointment date: 2023-04-17
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Taylor
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Maria Cussell
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Ms Maria Cussell
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wade
Appointment date: 2022-11-01
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Elizabeth Oakley
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Perrin
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Brown
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Foy
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-27
Officer name: Thomas Rawcliffe
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Anne Elizabeth Phillips
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-25
Officer name: Sandra Jane Buckley
Documents
Accounts with accounts type small
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change person director company with change date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Rawcliffe
Change date: 2022-05-05
Documents
Change person director company with change date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-05
Officer name: Mrs Iris Stevens
Documents
Change person director company with change date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Elizabeth Phillips
Change date: 2022-05-05
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 29 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lara Pletcher
Appointment date: 2022-01-29
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 29 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Charles Crossman
Termination date: 2022-01-29
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-02
Officer name: Jennifer Catherine Terry Verity
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Rawcliffe
Change date: 2021-04-09
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Rose Abdollahzadeh
Termination date: 2021-04-09
Documents
Accounts with accounts type small
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-19
Officer name: Mrs Anne Elizabeth Phillips
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rawcliffe
Appointment date: 2020-01-31
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Rose Abdollahzadeh
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-21
Officer name: Neil Graham Poynter
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Jean Ashley-Brown
Termination date: 2020-01-31
Documents
Accounts with accounts type small
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Felicity Lucy Mitchell
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Felicity Lucy Mitchell
Appointment date: 2017-12-12
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mrs Iris Stevens
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mrs Karen Jean Ashley-Brown
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Neil Graham Poynter
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 28 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-28
Officer name: Richard Rowles
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: Bethia Reina Robertson
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: Michael Joseph Mumford
Documents
Accounts with accounts type full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change sail address company with new address
Date: 06 Jul 2018
Category: Address
Type: AD02
New address: Westbrook Close South Street Andover SP10 2BN
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Rowles
Appointment date: 2017-11-09
Documents
Accounts with accounts type small
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-12
Officer name: Mr Paul Charles Crossman
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sandra Jane Buckley
Appointment date: 2017-05-22
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Jennifer Sergeant
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Weston
Termination date: 2016-11-10
Documents
Termination secretary company with name termination date
Date: 12 Jun 2017
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-10
Officer name: David Weston
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 16 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-23
Officer name: Gillian Avis O'leary
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-23
Officer name: Gillian Avis O'leary
Documents
Accounts with accounts type full
Date: 21 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Bethia Reina Robertson
Appointment date: 2014-07-28
Documents
Annual return company with made up date no member list
Date: 07 Jul 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Change sail address company with new address
Date: 07 Jul 2015
Category: Address
Type: AD02
New address: Arcade House West Brook Close South Street Andover SP10 2BN
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolme John Sykes
Termination date: 2014-01-06
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Mrs Jennifer Sergeant
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-22
Officer name: John David Avery
Documents
Accounts with accounts type full
Date: 13 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 21 Jul 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Appoint person secretary company with name date
Date: 21 Jul 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Weston
Appointment date: 2014-01-06
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: John David Avery
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr David George Weston
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolme John Sykes
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jennifer Catherine Terry Verity
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Avis O'leary
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Mumford
Change date: 2014-01-01
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-01-06
Officer name: Malcolme John Sykes
Documents
Change registered office address company with date old address
Date: 09 May 2014
Action Date: 09 May 2014
Category: Address
Type: AD01
Change date: 2014-05-09
Old address: 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS
Documents
Accounts with accounts type full
Date: 14 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robinson
Documents
Annual return company with made up date no member list
Date: 24 Jul 2013
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Percival
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Avis O'leary
Documents
Appoint person secretary company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Malcolme John Sykes
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Weston
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolme John Sykes
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Avery
Documents
Annual return company with made up date no member list
Date: 15 Jun 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jennifer Catherine Terry Verity
Change date: 2012-06-02
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Mckenzie Robinson
Change date: 2012-06-02
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-02
Officer name: Michael Joseph Mumford
Documents
Change person director company with change date
Date: 13 Jun 2012
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-02
Officer name: David Mckenzie Robinson
Documents
Termination director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Appleby
Documents
Termination director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Megan Lawson
Documents
Termination director company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Beadle
Documents
Termination secretary company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Beadle
Documents
Accounts with accounts type full
Date: 22 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
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