MINERVA FABRICS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mrs Victoria Jane Herron on 2025-08-08

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11/08/2511 August 2025 NewDirector's details changed for Mrs Victoria Jane Herron on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mrs Annette Marie Ormerod on 2025-08-08

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08/08/258 August 2025 NewSecretary's details changed for Mrs Annette Marie Ormerod on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mr Philip John Ormerod on 2025-08-08

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28/07/2528 July 2025 NewRegistration of charge 047035030004, created on 2025-07-15

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08/07/258 July 2025 NewSatisfaction of charge 047035030002 in full

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07/03/257 March 2025 Confirmation statement made on 2025-02-20 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-29

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-20 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-29

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with no updates

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09/08/219 August 2021 Registration of charge 047035030003, created on 2021-08-06

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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23/12/1923 December 2019 29/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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14/03/1914 March 2019 29/03/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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17/12/1817 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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20/03/1820 March 2018 30/03/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047035030001

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ORMEROD / 04/07/2015

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 DIRECTOR APPOINTED VICTORIA JANE ORMEROD

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ORMEROD / 01/02/2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 4 PEREGRINE DRIVE DARWEN LANCASHIRE BB3 0JL

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11/04/1211 April 2012 DIRECTOR APPOINTED ANNETTE MARIE ORMEROD

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28/03/1228 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 29/07/11 STATEMENT OF CAPITAL GBP 1000.00

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03/05/113 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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06/04/036 April 2003 NEW SECRETARY APPOINTED

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06/04/036 April 2003 REGISTERED OFFICE CHANGED ON 06/04/03 FROM: HOWARD & CO CHARTERED ACCOUNTANTS 10-12 WELLINGTON STREET ST JOHNS BLACKBURN BB1 8AG

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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