NEW MIND HOLDINGS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-13 · Address Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)Amended document
2021-09-08 · Other
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-16 · Charges
(E)Instrument
2018-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-16 · Charges
(E)Instrument
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-15 · Charges
(E)Instrument
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)Certificate of Registration of Charge
2014-05-08 · Charges
(E)Certificate of Registration of Charge
2014-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-16 · Charges
(E)FM1 - Mortgage or charge details
2007-03-16 · Charges
(E)Certificate of Registration of Charge
2007-03-16 · Charges
(E)Certificate of Registration of Charge
2007-03-16 · Charges
(E)FSC1 - Return of Allotments
2006-11-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-17 · Other
(E)Memorandum & Articles of Association
2006-08-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-17 · Incorporation
Certificate of Incorporation
2006-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)Amended document | Other | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-16 | |
| (E)Instrument | Other | 2018-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-16 | |
| (E)Instrument | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-15 | |
| (E)Instrument | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-17 | |
| Certificate of Incorporation | Incorporation | 2006-08-17 |
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