MINERVA APPOINTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Secretary's details changed for Philippa Jane Roberts on 2023-09-27 |
| 27/09/2327 September 2023 | Change of details for Mrs Philippa Jane Roberts as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Change of details for Mr Matthew James Roberts as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Matthew James Roberts on 2023-09-27 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE ROBERTS / 31/05/2016 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE ROBERTS / 31/05/2011 |
| 08/07/108 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTS / 31/05/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/085 November 2008 | SECRETARY APPOINTED PHILIPPA JANE ROBERTS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ROBERTS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/042 June 2004 | £ NC 1000/2000 24/05/0 |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: CANALSIDE BUILDINGS, GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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