| Company Name | Mindset Touring Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367841 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Burchill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
| LLP Designated Member Name | Mr James Kerr |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
Location
| Registered Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,314 |
| Cash | £122,820 |
| Current Liabilities | £112,133 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 August 2020 | Delivered on: 21 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 14 November 2023 | Change of details for Mr Charles Burchill as a person with significant control on 7 September 2023 (2 pages) |
| 13 November 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 13 November 2023 | Member's details changed for Mr Charles Burchill on 7 September 2023 (2 pages) |
| 13 November 2023 | Change of details for Mr Charles Burchill as a person with significant control on 7 September 2023 (2 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 March 2022 (8 pages) |
| 30 September 2022 | Member's details changed for Mr Charles Burchill on 7 January 2021 (2 pages) |
| 30 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 30 September 2022 | Member's details changed for Mr James Kerr on 7 January 2021 (2 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 May 2022 | Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 19 May 2022 | Change of details for Mr Charles Burchill as a person with significant control on 7 January 2021 (2 pages) |
| 19 May 2022 | Change of details for Mr James Kerr as a person with significant control on 7 January 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 10 November 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 21 August 2020 | Registration of charge OC3678410001, created on 11 August 2020 (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 February 2017 | Member's details changed for James Kerr on 15 February 2017 (2 pages) |
| 15 February 2017 | Member's details changed for James Kerr on 15 February 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 19 York Street Manchester M2 3BA on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 19 York Street Manchester M2 3BA on 12 October 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 (3 pages) |
| 18 August 2014 | Member's details changed for Charles Burchill on 7 September 2011 (2 pages) |
| 18 August 2014 | Member's details changed for Charles Burchill on 7 September 2011 (2 pages) |
| 18 August 2014 | Member's details changed for Charles Burchill on 7 September 2011 (2 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 (3 pages) |
| 17 September 2013 | Member's details changed for Charles Burchill on 17 September 2013 (2 pages) |
| 17 September 2013 | Member's details changed for James Kerr on 17 September 2013 (2 pages) |
| 17 September 2013 | Member's details changed for James Kerr on 17 September 2013 (2 pages) |
| 17 September 2013 | Member's details changed for Charles Burchill on 17 September 2013 (2 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 5 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 11 October 2012 | Member's details changed for James Kerr on 1 December 2011 (2 pages) |
| 11 October 2012 | Member's details changed for Charles Burchill on 1 December 2011 (2 pages) |
| 11 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 11 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 7 September 2012 (3 pages) |
| 11 October 2012 | Member's details changed for Charles Burchill on 1 December 2011 (2 pages) |
| 11 October 2012 | Annual return made up to 7 September 2012 (3 pages) |
| 11 October 2012 | Member's details changed for Charles Burchill on 1 December 2011 (2 pages) |
| 11 October 2012 | Member's details changed for James Kerr on 1 December 2011 (2 pages) |
| 11 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 11 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 7 September 2012 (3 pages) |
| 11 October 2012 | Member's details changed for James Kerr on 1 December 2011 (2 pages) |
| 4 January 2012 | Registered office address changed from Old School House 39 Bengal Street Manchester M4 6AF on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Old School House 39 Bengal Street Manchester M4 6AF on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Old School House 39 Bengal Street Manchester M4 6AF on 4 January 2012 (1 page) |
| 7 September 2011 | Incorporation of a limited liability partnership
|
| 7 September 2011 | Incorporation of a limited liability partnership
|